INFINITY CONTROL SOLUTIONS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-03 with updates

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23/01/2523 January 2025 Current accounting period extended from 2024-11-30 to 2025-04-30

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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08/05/248 May 2024 Termination of appointment of Lynne Boothby as a secretary on 2024-04-06

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08/05/248 May 2024 Termination of appointment of Stuart Norman King as a director on 2024-04-06

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13/03/2413 March 2024 Confirmation statement made on 2024-03-03 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-11-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/03/2025 March 2020 30/11/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 10/11 FLOOR 88 WOOD STREET LONDON EC2V 7RS

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17/06/1917 June 2019 30/11/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 04/08/17 STATEMENT OF CAPITAL GBP 100

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18/08/1718 August 2017 DIRECTOR APPOINTED MR PAUL CHARLES O'GRADY

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR STUART NORMAN KING / 04/08/2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES O'GRADY

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24/04/1724 April 2017 SECRETARY APPOINTED MS LYNNE BOOTHBY

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21/04/1721 April 2017 RETURN OF PURCHASE OF OWN SHARES

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21/04/1721 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 95

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR MATHEWS THOMAS

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17/11/1617 November 2016 SAIL ADDRESS CREATED

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17/11/1617 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/06/166 June 2016 COMPANY NAME CHANGED STANDARD CONTROL SOLUTIONS LTD CERTIFICATE ISSUED ON 06/06/16

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARISTIDOU

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR LEE SMITH

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16/12/1516 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/06/1518 June 2015 DIRECTOR APPOINTED MR STUART KING

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18/06/1518 June 2015 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER ARISTIDOU

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18/06/1518 June 2015 DIRECTOR APPOINTED MR LEE GRANT SMITH

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31/10/1431 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/06/1415 June 2014 PREVSHO FROM 31/05/2014 TO 30/11/2013

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09/06/149 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 COMPANY NAME CHANGED STANDARD CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/13

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30/07/1330 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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