INFINITY ELECTRICS & SECURITY LTD
Company number 05900188 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 28 Nov 2024 | Registered office address changed from 111 New Union Street Coventry CV1 2NT England to Unit a2 Marston Hall Industrial Estate Marston Jabbett Bedworth CV12 9SN on 2024-11-28 · 1 page | View document |
| 2 Sep 2024 | Notification of Dean Allen Smith as a person with significant control on 2016-08-09 · 2 pages | View document |
| 2 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Notification of Donna Smith as a person with significant control on 2016-08-09 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Dean Allen Smith on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Registered office address changed from 38 Aspen Drive, Hawkesbury Village, Coventry Warwickshire CV6 6QS to 111 New Union Street Coventry CV1 2NT on 2024-02-16 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 9 May 2019 | COMPANY NAME CHANGED D.A.SMITH ELECTRICAL AND SECURITY LIMITED CERTIFICATE ISSUED ON 09/05/19 | View document |
| 24 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 26 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MRS DONNA SMITH | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 30 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SMITH / 06/08/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | SECRETARY APPOINTED MRS DONNA SMITH | View document |
| 25 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DONNA SMITH | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DONNA SMITH | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |