INFINITY COMPONENTS LIMITED

Company number 09373983 ·

Active

40 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 9 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
7 Aug 2024 Director's details changed for Mrs Hannah Ruth Holt on 2024-08-05 · 2 pages View document
7 Aug 2024 Director's details changed for Mr Simon Robert Holt on 2019-11-05 · 2 pages View document
7 Aug 2024 Change of details for Mr Simon Robert Holt as a person with significant control on 2024-08-07 · 2 pages View document
26 Jul 2024 Administrative restoration application · 2 pages View document
26 Jul 2024 Registered office address changed from 16 Napier Street Coventry CV1 5PR to 35 Morningside Coventry CV5 6PD on 2024-07-26 · 2 pages View document
26 Jul 2024 Confirmation statement made on 2024-01-05 with no updates · 2 pages View document
11 Jun 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Jun 2024 Final Gazette dissolved via compulsory strike-off View document
26 Mar 2024 First Gazette notice for compulsory strike-off View document
26 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Oct 2022 Micro company accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
30 Oct 2021 Micro company accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
5 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document