INFINITY SEATING SOLUTIONS LIMITED

Company number 07091550 ·

Active

59 filings

Date Filing
23 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
6 Jun 2023 Appointment of Mr Grahame Allen Jenkins as a director on 2023-06-06 · 2 pages View document
16 May 2023 Appointment of Ms Tracey Hewett as a director on 2023-05-16 · 2 pages View document
16 May 2023 Appointment of Mr Andrew Richard Mallett as a director on 2023-05-16 · 2 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
4 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 May 2022 Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 7 Coopers Way Temple Farm Business Park Southend-on-Sea Essex SS2 5TE · 1 page View document
8 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2021 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 7 Coopers Way Temple Farm Business Park Southend-on-Sea Essex SS2 5TE on 2021-07-27 · 1 page View document
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
14 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
26 Nov 2020 CURRSHO FROM 31/12/2019 TO 31/07/2019 View document
9 Nov 2020 DIRECTOR APPOINTED MISS CHRISTINA MICHELLE JENKINS View document
9 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ANDY MALLETT View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAME JENKINS View document
30 Jul 2020 DIRECTOR APPOINTED ANDY MALLETT View document
17 Jul 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX SS2 5TE View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
24 Oct 2019 COMPANY NAME CHANGED AIRPORT SEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/19 View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View document
23 May 2017 SAIL ADDRESS CREATED View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
26 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 11/03/2016 View document
18 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
8 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Apr 2014 COMPANY NAME CHANGED ARCONAS SEATING (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/04/14 View document
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
20 Sep 2012 COMPANY NAME CHANGED UFL EUROPE LIMITED CERTIFICATE ISSUED ON 20/09/12 View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HZ UNITED KINGDOM View document
23 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 01/01/2010 View document
1 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document