INFINITY CONTAINER LOGISTICS LTD
Company number 10518015 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 5 Mar 2026 | Accounts for a medium company made up to 2025-04-30 · 29 pages | View document |
| 15 Jan 2026 | Registered office address changed from Plot 3 Dooley Road Felixstowe Suffolk IP11 3HG England to Walton Avenue Felixstowe Suffolk IP11 3BL on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Director's details changed for Mr Aaron Paul Pilcher on 2026-01-14 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Hunter Mitchell Elliston on 2026-01-14 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Accounts for a medium company made up to 2024-04-30 · 27 pages | View document |
| 10 May 2024 | Notification of Pilcher Holdings Ltd as a person with significant control on 2024-05-03 · 2 pages | View document |
| 10 May 2024 | Cessation of Aaron Paul Pilcher as a person with significant control on 2024-05-03 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-03 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Feb 2024 | Appointment of Mr Hunter Mitchell Elliston as a director on 2024-02-12 · 2 pages | View document |
| 29 Jan 2024 | Full accounts made up to 2023-04-30 · 27 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 6 pages | View document |
| 13 Sep 2023 | Change of details for Mr Aaron Paul Pilcher as a person with significant control on 2023-07-06 · 2 pages | View document |
| 13 Sep 2023 | Cessation of Gordon James Pilcher as a person with significant control on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Gordon James Pilcher as a director on 2023-06-07 · 1 page | View document |
| 17 May 2023 | Change of details for Mr Aaron Paul Pilcher as a person with significant control on 2022-08-31 · 2 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Feb 2023 | Satisfaction of charge 105180150001 in full · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 6 pages | View document |
| 3 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2022 | Cancellation of shares. Statement of capital on 2022-07-29 · 7 pages | View document |
| 14 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-31 · 7 pages | View document |
| 14 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 20 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 · 7 pages | View document |
| 3 May 2022 | Termination of appointment of Ross David Barrow as a director on 2022-05-03 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 28 Jan 2022 | Appointment of Mr David John Brason as a secretary on 2022-01-27 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Mr Aaron Paul Pilcher as a director on 2022-01-17 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PILCHER / 23/10/2020 | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR GORDON JAMES PILCHER / 23/10/2020 | View document |
| 23 Oct 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM FIRST FLOOR 1 HODGKINSON ROAD FELIXSTOWE SUFFOLK IP11 3QT ENGLAND | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON PAUL PILCHER / 23/10/2020 | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID BARROW / 23/10/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | CURREXT FROM 31/01/2020 TO 30/04/2020 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM HOWARD HOUSE BRYON AVENUE FELIXSTOWE SUFFOLK IP11 3HZ ENGLAND | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PILCHER / 14/10/2019 | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID BARROW / 14/10/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR AARON PAUL PILCHER / 14/10/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON JAMES PILCHER / 14/10/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID BARROW / 25/09/2019 | View document |
| 27 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105180150002 | View document |
| 12 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC HOWES | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR ROSS DAVID BARROW | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR GORDON JAMES PILCHER | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LYNCH | View document |
| 26 Jul 2018 | CESSATION OF NIGEL FRANCIS LYNCH AS A PSC | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES PILCHER | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MARC KARL HOWES | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON PILCHER | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/01/2018 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR AARON PAUL PILCHER / 01/04/2017 | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FRANCIS LYNCH | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105180150001 | View document |
| 4 Mar 2017 | DIRECTOR APPOINTED MR NIGEL FRANCIS LYNCH | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 12 DELLWOOD AVENUE FELIXSTOWE SUFFOLK IP11 9HP UNITED KINGDOM | View document |
| 9 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |