INFRADECISION LTD

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Company Documents

DateDescription
26/08/2526 August 2025 Micro company accounts made up to 2024-11-30

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16/07/2516 July 2025 Cessation of Entessar Abuzour Difallah as a person with significant control on 2025-07-10

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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23/08/2423 August 2024 Confirmation statement made on 2024-07-16 with updates

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22/08/2422 August 2024 Director's details changed for Mr Hicham Diffallah on 2024-08-22

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22/08/2422 August 2024 Change of details for Mr Hicham Diffallah as a person with significant control on 2024-08-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-16 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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29/07/2129 July 2021 Registered office address changed from Flat 1101 142 Byng Street Phoenix West Highest London E14 9AE United Kingdom to 4 Court Parade East Lane Wembley Middlesex HA0 3HY on 2021-07-29

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29/07/2129 July 2021 Notification of Entessar Abuzour Difallah as a person with significant control on 2019-07-24

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM FLAT 59, IVY POINT 5 HANNAFORD WALK LONDON E3 3TF ENGLAND

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR HICHAM DIFFALLAH / 18/02/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HICHAM DIFFALLAH / 18/02/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 25 NELSON WALK LONDON E3 3FS ENGLAND

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/01/175 January 2017 PREVEXT FROM 31/07/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 4 COURT PARADE EAST LANE WEMBLEY MIDDLESEX HA0 3HY

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17/09/1517 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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