INFINITY NAUTICAL SERVICES LIMITED
Company number 08106599 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Change of details for Mr Hamza Altanger as a person with significant control on 2023-12-27 · 2 pages | View document |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 11 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 3 pages | View document |
| 27 Dec 2023 | Appointment of Mr Hamza Altanger as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Karem Ishmael Al-Hamiri as a director on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 9 Oct 2023 | Termination of appointment of Altanger Hamza as a director on 2023-09-02 · 1 page | View document |
| 31 Aug 2023 | Appointment of Karem Ishmael Al-Hamiri as a director on 2022-01-10 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Apr 2023 | Registered office address changed from 42 William Mews London SW1X 9HQ England to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 2023-04-09 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Jan 2022 | Director's details changed for Mr Altanger Hamza on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Registered office address changed from 11 Wilton Street London SW1X 7AF England to 42 William Mews London SW1X 9HQ on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Change of details for Mr Hamza Altanger as a person with significant control on 2022-01-10 · 2 pages | View document |
| 8 Jan 2022 | Registered office address changed from 226 Edgware Road London W2 1DH England to 11 Wilton Street London SW1X 7AF on 2022-01-08 · 1 page | View document |
| 8 Jan 2022 | Change of details for Mr Hamza Altanger as a person with significant control on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Notification of Hamza Altanger as a person with significant control on 2021-11-11 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 3 pages | View document |
| 11 Nov 2021 | Termination of appointment of Badria Assar as a director on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Altanger Hamza as a director on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Cessation of Badria Assar as a person with significant control on 2021-11-11 · 1 page | View document |
| 5 Oct 2021 | Micro company accounts made up to 2020-06-30 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | Registered office address changed from , Unit 120, Battersea Business Centre Lavender Hill, London, SW11 5QL, England to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 2021-03-23 · 1 page | View document |
| 2 Dec 2020 | Registered office address changed from , 11 Wilton Street, London, SW1X 7AF, England to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 2020-12-02 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 May 2020 | Registered office address changed from , Flat 27 39 Hill Street, London, W1J 5NA, England to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 2020-05-20 · 1 page | View document |
| 22 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BADRIA ASSAR / 20/05/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | Registered office address changed from , Room 110 3-8 Bolsover Street, London, W1W 6AB to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 2018-03-19 · 1 page | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM ROOM 110 3-8 BOLSOVER STREET LONDON W1W 6AB | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Aug 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BADRIA ASSAR / 15/02/2016 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM OFFICE 303 81 OXFORD STREET LONDON W1D 2EU | View document |
| 13 Feb 2015 | Registered office address changed from , Office 303 81 Oxford Street, London, W1D 2EU to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 2015-02-13 · 1 page | View document |
| 14 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Sep 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY REDFORD SECRETARIAL SERVICES LIMITED | View document |
| 24 Jul 2013 | Registered office address changed from , 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom on 2013-07-24 · 1 page | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Dec 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 200000 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REDFORD | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MARCUS REDFORD | View document |
| 15 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |