INFINITY AUTOMATION LIMITED
Company number SC359447 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Ian Houston Campbell as a director on 2024-06-07 · 1 page | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 10 Jun 2025 | Appointment of Mr Steven Kenny as a director on 2024-06-07 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 23 Feb 2023 | Termination of appointment of Martin James Welsh as a director on 2023-02-01 · 1 page | View document |
| 23 Nov 2022 | Registered office address changed from John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 2022-11-23 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 5 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-05-12 with updates · 4 pages | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Cessation of Ian Kirk Allan as a person with significant control on 2018-03-20 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 2 Mar 2020 | ADOPT ARTICLES 31/01/2020 | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR IAN HOUSTON CAMPBELL | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED DR DAVID WILSON TUDOR | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3594470001 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / DIGITAL TECHNOLOGIES GROUP LIMITED / 14/05/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL TECHNOLOGIES GROUP LIMITED | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE ALLAN | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED PROFESSOR CLIVE ELTON BADMAN | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR MARTIN JAMES WELSH | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MRS ANTOINETTE ALLAN | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY ALLAN / 20/03/2018 | View document |
| 20 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES MILLER WELSH | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELSH | View document |
| 23 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 31 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED IAN MURRAY ALLAN | View document |
| 25 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 19 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 1 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 12 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |