INFRATEC INFRARED LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 22/02/2222 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY TRICOR CORPORATE SECRETARIES LIMITED |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT MATTHIAS HEINZE / 05/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 05/05/2016 |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 14/10/1414 October 2014 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALBRIDGE SERVICES LONDON LIMITED |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | COMPANY NAME CHANGED INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | CHANGE OF NAME 08/03/2011 |
| 26/10/1026 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED ALBRIDGE SERVICES LONDON LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/11/0914 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 01/10/2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUIS SECRETARIES LIMITED / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT MATTHIAS HEINZE / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DR HELMUT MATTHIAS HEINZE |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
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