INFINIGENT AUTOMATION UK LTD

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Company Documents

DateDescription
03/04/253 April 2025 Registered office address changed from 14 Eaton Wood Drive Birmingham B26 1ED England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2025-04-03

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17/02/2517 February 2025 Confirmation statement made on 2025-01-01 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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14/12/2414 December 2024 Appointment of Miss Natalie Bury as a director on 2024-12-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-01 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-01 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-30

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17/11/2117 November 2021 Registered office address changed from 254 Woodcock Lane North Birmingham B26 1EG England to 14 Eaton Wood Drive Birmingham B26 1ED on 2021-11-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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05/01/205 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 36 NORTON GREEN LANE NORTON CANES CANNOCK WS11 9PR ENGLAND

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BURNS

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 39 LEYBURN ROAD CHELMSLEY WOOD WEST MIDLANDS B37 5JY ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/04/158 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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