INFINITEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Confirmation statement made on 2025-08-08 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Registered office address changed from Suite 20a Manchester One 52 Portland Street Manchester M1 3LD United Kingdom to Suite 20a Manchester One 53 Portland Street Manchester M1 3LD on 2024-12-05 |
| 25/10/2425 October 2024 | Registered office address changed from 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to Suite 20a Manchester One 52 Portland Street Manchester M1 3LD on 2024-10-25 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 24/04/2424 April 2024 | Change of details for Ms Rebecca Ryder as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Stuart Ryder as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Stuart Ryder on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Purchase of own shares. |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-09-20 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 2022-11-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/04/2128 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACIE HOPE |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR STUART RYDER |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RYDER |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA RYDER |
| 17/03/2017 March 2020 | CESSATION OF TRACIE ANN HOPE AS A PSC |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 27/03/1927 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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