INFUSE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/10/2331 October 2023 | Registration of charge 043845370006, created on 2023-10-30 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Registration of charge 043845370005, created on 2023-08-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2022-09-06 |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Particulars of variation of rights attached to shares |
| 28/03/2328 March 2023 | Change of share class name or designation |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-09-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Satisfaction of charge 043845370004 in full |
| 14/12/2214 December 2022 | Satisfaction of charge 043845370003 in full |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/01/2230 January 2022 | Director's details changed for Mr Nalin Camille Parbhu on 2022-01-30 |
| 30/01/2230 January 2022 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-01-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 17/04/2020 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM COPPERGATE HOUSE 10 WHITES ROW LONDON E1 7NF ENGLAND |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 17/04/2020 |
| 28/04/2028 April 2020 | CORPORATE SECRETARY APPOINTED WATERGATES COSEC LTD |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ ENGLAND |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY THOMPSON / 17/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 17/06/2019 |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FLOOR 3M, QEII CONFERENCE CENTRE BROAD SANCTUARY LONDON SW1P 3EE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY CARL THOMPSON |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370004 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370003 |
| 23/10/1523 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370002 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 18 SOHO SQUARE LONDON W1D 3QL |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR CARL ANTHONY THOMPSON |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY LEN BROWN |
| 22/12/1422 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 18/11/1418 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 18/11/1418 November 2014 | SUB-DIVISION 31/10/14 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | CURRSHO FROM 25/02/2013 TO 31/12/2012 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 25 February 2012 |
| 03/08/123 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 25 February 2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOONEY |
| 14/04/1114 April 2011 | PREVEXT FROM 27/08/2010 TO 25/02/2011 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS |
| 08/06/108 June 2010 | SECRETARY APPOINTED MR LEN BROWN |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 27 August 2009 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 28/02/2010 |
| 28/03/1028 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NALIN PARBHU / 28/02/2010 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 27 August 2008 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 27 August 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 01/02/2008 |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 27/08/03 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 39 CROFT CLOSE CHISLEHURST KENT BR7 6EY |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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