INFINITY SEATING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/06/236 June 2023 | Appointment of Mr Grahame Allen Jenkins as a director on 2023-06-06 |
| 16/05/2316 May 2023 | Appointment of Mr Andrew Richard Mallett as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Ms Tracey Hewett as a director on 2023-05-16 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 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 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 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 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 14/02/2114 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/11/2026 November 2020 | CURRSHO FROM 31/12/2019 TO 31/07/2019 |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MISS CHRISTINA MICHELLE JENKINS |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY MALLETT |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME JENKINS |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED ANDY MALLETT |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX SS2 5TE |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED AIRPORT SEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/19 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 23/05/1723 May 2017 | SAIL ADDRESS CREATED |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 26/06/1626 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 11/03/2016 |
| 18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | COMPANY NAME CHANGED ARCONAS SEATING (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED UFL EUROPE LIMITED CERTIFICATE ISSUED ON 20/09/12 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HZ UNITED KINGDOM |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 01/01/2010 |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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