INFINITY ELECTRICS & SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Confirmation statement made on 2025-08-06 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 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 |
| 02/09/242 September 2024 | Withdrawal of a person with significant control statement on 2024-09-02 |
| 02/09/242 September 2024 | Notification of Donna Smith as a person with significant control on 2016-08-09 |
| 02/09/242 September 2024 | Notification of Dean Allen Smith as a person with significant control on 2016-08-09 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 08/08/248 August 2024 | Director's details changed for Mr Dean Allen Smith on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 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 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 18/05/2318 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/05/199 May 2019 | COMPANY NAME CHANGED D.A.SMITH ELECTRICAL AND SECURITY LIMITED CERTIFICATE ISSUED ON 09/05/19 |
| 24/01/1924 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS DONNA SMITH |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/08/1530 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1227 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SMITH / 06/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MRS DONNA SMITH |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONNA SMITH |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY DONNA SMITH |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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