INFINITY CONTROL SOLUTIONS LTD
Company number 08547216 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 23 Jan 2025 | Current accounting period extended from 2024-11-30 to 2025-04-30 · 1 page | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 8 May 2024 | Termination of appointment of Lynne Boothby as a secretary on 2024-04-06 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Stuart Norman King as a director on 2024-04-06 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 10/11 FLOOR 88 WOOD STREET LONDON EC2V 7RS | View document |
| 17 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Sep 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR PAUL CHARLES O'GRADY | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES O'GRADY | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART NORMAN KING / 04/08/2017 | View document |
| 24 Apr 2017 | SECRETARY APPOINTED MS LYNNE BOOTHBY | View document |
| 21 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEWS THOMAS | View document |
| 17 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jun 2016 | COMPANY NAME CHANGED STANDARD CONTROL SOLUTIONS LTD CERTIFICATE ISSUED ON 06/06/16 | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SMITH | View document |
| 16 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARISTIDOU | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER ARISTIDOU | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR LEE GRANT SMITH | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR STUART KING | View document |
| 31 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jun 2014 | PREVSHO FROM 31/05/2014 TO 30/11/2013 | View document |
| 9 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Jul 2013 | COMPANY NAME CHANGED STANDARD CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/13 | View document |
| 30 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |