INFINITY EYECARE LTD

Company number 09085044 ·

Active

48 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 4 pages View document
21 Nov 2023 Cessation of Katarzyna Ziarkowska as a person with significant control on 2023-11-13 · 1 page View document
21 Nov 2023 Notification of Parag Patel as a person with significant control on 2023-11-13 · 2 pages View document
21 Nov 2023 Cessation of Mark David Fitzgerald as a person with significant control on 2023-11-13 · 1 page View document
21 Nov 2023 Termination of appointment of Katarzyna Ziarkowska as a director on 2023-11-13 · 1 page View document
21 Nov 2023 Appointment of Mr Parag Patel as a director on 2023-11-13 · 2 pages View document
21 Nov 2023 Registered office address changed from 201 Haverstock Hill 2nd Floor London NW3 4QG to 8 Station Parade High Street Wanstead London E11 1QF on 2023-11-21 · 1 page View document
29 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 5 pages View document
22 Jun 2023 Director's details changed for Katarzyna Ziarkowska on 2023-06-02 · 2 pages View document
22 Jun 2023 Change of details for Mrs Katarzyna Ziarkowska as a person with significant control on 2023-06-02 · 2 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Change of details for Mrs Katarzyna Ziarkowska as a person with significant control on 2021-06-11 · 2 pages View document
28 Jun 2021 Director's details changed for Katarzyna Ziarkowska on 2021-06-11 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
20 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
6 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ZIARKOWSKA View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID FITZGERALD View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD View document
31 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090850440001 View document
13 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document