INFUSE SECURITY LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Director's details changed for Mr David Jonathan Nelson on 2025-03-25

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29/11/2429 November 2024 Accounts for a small company made up to 2024-03-31

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20/11/2420 November 2024 Change of details for Smith Cooper It Services Limited as a person with significant control on 2021-08-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with no updates

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19/07/2419 July 2024 Director's details changed for Mr James Oliver John Bagley on 2024-07-19

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03/05/243 May 2024 Termination of appointment of John Peter Farnsworth as a director on 2024-04-30

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03/05/243 May 2024 Termination of appointment of Bruce James Montgomery as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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09/05/239 May 2023 Director's details changed for Mr Dean Anthony Nelson on 2023-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a small company made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with updates

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26/09/2226 September 2022 Director's details changed for Mr Dean Anthony Nelson on 2022-09-26

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21/09/2221 September 2022 Director's details changed for Mr John Peter Farnsworth on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr David Jonathan Nelson on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Dean Anthony Nelson on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Bruce James Montgomery on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Paul Howard on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21

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21/09/2221 September 2022 Change of details for Smith Cooper It Services Limited as a person with significant control on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 DIRECTOR APPOINTED MR DEAN ANTHONY NELSON

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18/12/1718 December 2017 DIRECTOR APPOINTED MR DAVID JONATHAN NELSON

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18/12/1718 December 2017 DIRECTOR APPOINTED MR PAUL HOWARD

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18/12/1718 December 2017 DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY

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18/12/1718 December 2017 DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH

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18/12/1718 December 2017 DIRECTOR APPOINTED MR ANDREW RICHARD DELVE

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH COOPER IT SERVICES LIMITED

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10/10/1710 October 2017 CESSATION OF JAMES OLIVER JOHN BAGLEY AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/12/1511 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 CURRSHO FROM 30/11/2015 TO 31/03/2015

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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