INFINITUS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RICHARDS |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055327290002 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDS |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN RICHARDS / 01/10/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: FIRST FLOOR 118-120 NORTH STREET HORNCHURCH ESSEX RM11 1SU |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 35 FIRS AVENUE LONDON N11 3NE |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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