CompaniesInTheUK

INFINITUS SECURITY LIMITED

Company number 05532729 ·

Dissolved

47 filings

Date Filing
16 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Mar 2020 FIRST GAZETTE View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL RICHARDS View document
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
28 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
3 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055327290002 View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDS View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN RICHARDS / 01/10/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
28 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders · 4 pages View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Oct 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: FIRST FLOOR 118-120 NORTH STREET HORNCHURCH ESSEX RM11 1SU View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 35 FIRS AVENUE LONDON N11 3NE View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document