INFRAMAN LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Registered office address changed from PO Box 4385 09919655 - Companies House Default Address Cardiff CF14 8LH to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-07-14

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11/06/2511 June 2025

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11/06/2511 June 2025

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11/06/2511 June 2025 Registered office address changed to PO Box 4385, 09919655 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-11

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13/01/2513 January 2025 Confirmation statement made on 2024-12-15 with no updates

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13/10/2413 October 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-12-15 with updates

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02/12/232 December 2023 Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-02

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31/10/2331 October 2023 Accounts for a dormant company made up to 2022-12-31

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30/03/2330 March 2023 Registered office address changed from 208 Gwynedd Road Townhill Swansea SA1 6LN United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 2023-03-30

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14/02/2314 February 2023 Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL England to 208 Gwynedd Road Townhill Swansea SA1 6LN on 2023-02-14

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31/12/2231 December 2022 Confirmation statement made on 2022-12-15 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-15 with updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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01/01/211 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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16/12/1916 December 2019 COMPANY NAME CHANGED SOUTH WALES ELECTRICITY BOARD LTD CERTIFICATE ISSUED ON 16/12/19

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WOOLCOCK / 01/12/2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM GF RO 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE WOOLCOCK / 21/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WOOLCOCK / 21/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ULTIMATE TECHNOLOGY SOLUTIONS 24/7, 85 CROFT STREET SWANSEA SWANSEA SA1 1QB UNITED KINGDOM

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23/11/1723 November 2017 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WOOLCOCK / 27/10/2017

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19/08/1719 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM PO BOX SA1 1QB ULTIMATE TECHNOLOGY SOLUTIONS 24/7, 85 CROFT STREET SWANSEA SWANSEA SA1 1QB UNITED KINGDOM

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 85 CROFT STREET SWANSEA SWANSEA SA1 1QB WALES

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM C/O JAMIE WOOLCOCK SOUTH WALES ELECTRICITY BOARD 111 HIGH STREET SWANSEA SA1 1LZ WALES

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 85 CROFT STREET SWANSEA SA1 1QB WALES

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21/12/1521 December 2015 DIRECTOR APPOINTED MR JAMIE WOOLCOCK

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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