INFINITY PROJECT ENGINEERS LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
14/03/2414 March 2024 | Total exemption full accounts made up to 2023-10-31 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-16 with updates |
26/10/2326 October 2023 | Change of details for Mr Martin Tredwin as a person with significant control on 2023-04-30 |
26/10/2326 October 2023 | Cessation of Keith Bradnick as a person with significant control on 2023-04-30 |
26/10/2326 October 2023 | Termination of appointment of Keith Bradnick as a secretary on 2023-04-30 |
26/10/2326 October 2023 | Termination of appointment of Keith Bradnick as a director on 2023-04-30 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-07-07 |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
08/06/238 June 2023 | Purchase of own shares. |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
29/03/2129 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 12 BANK STREET COSELEY WEST MIDLANDS WV14 9JN |
13/03/1913 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
13/04/1813 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
26/05/1726 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TREDWIN / 19/10/2014 |
10/11/1510 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/10/1430 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
06/11/136 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
30/11/1230 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
06/11/126 November 2012 | 31/10/11 TOTAL EXEMPTION FULL |
05/11/125 November 2012 | SECRETARY APPOINTED KEITH BRADNICK |
05/11/125 November 2012 | SECRETARY APPOINTED KEITH BRADNICK |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/10/1230 October 2012 | DISS40 (DISS40(SOAD)) |
16/10/1216 October 2012 | FIRST GAZETTE |
11/01/1211 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
18/10/1018 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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