INFINITY ENGINEERING SERVICES LTD
Company number 10040916 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 19 May 2026 | Director's details changed for Mrs Andrea Lemin on 2026-05-19 · 2 pages | View document |
| 19 May 2026 | Change of details for Limitless Holdings Limited as a person with significant control on 2026-05-18 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mrs Andrea Lemin on 2026-01-01 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Richard Lemin on 2026-01-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 31 Jan 2025 | Registered office address changed from 15 Newland Lincoln LN1 1XG England to Unit 2.02 Boole Science & Innovation Centre Beevor Street Lincoln LN6 7DJ on 2025-01-31 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 13 Nov 2023 | Cessation of Ejr Holdings Ltd as a person with significant control on 2023-11-03 · 1 page | View document |
| 13 Nov 2023 | Change of details for Limitless Holdings Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 31 Mar 2023 | Appointment of Mrs Andrea Lemin as a director on 2023-03-24 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Oliver Richard Wilson as a director on 2023-02-23 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | View document |
| 28 May 2021 | PSC'S CHANGE OF PARTICULARS / LIMITLESS HOLDINGS LIMITED / 22/11/2018 | View document |
| 28 May 2021 | SAIL ADDRESS CHANGED FROM: 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / EJR HOLDINGS LTD / 02/03/2020 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEMIN / 02/03/2020 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LEMIN / 02/03/2020 | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / EJR HOLDINGS LTD / 28/01/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EJR HOLDINGS LTD | View document |
| 7 Dec 2018 | ADOPT ARTICLES 22/11/2018 | View document |
| 6 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 26 Nov 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 26 Nov 2018 | CESSATION OF ANDREA LEMIN AS A PSC | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMITLESS HOLDINGS LIMITED | View document |
| 26 Nov 2018 | CESSATION OF RICHARD LEMIN AS A PSC | View document |
| 26 Nov 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LEMIN / 19/11/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEMIN / 19/11/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LEMIN / 19/11/2018 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA LEMIN / 19/11/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 6 LIVIA AVENUE NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 9ZF ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 29 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |