INFRASUN LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-03-31 |
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 09/12/239 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 18/12/2218 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2225 November 2022 | Director's details changed for Elisa Fabro Carlisle on 2022-09-12 |
| 25/11/2225 November 2022 | Change of details for Chris Carlisle as a person with significant control on 2022-09-12 |
| 25/11/2225 November 2022 | Registered office address changed from 8 Glantraeth Estate Valley Holyhead LL65 3AN Wales to 43 Wicklow Avenue Melton Mowbray LE13 1DY on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Mr Christopher Arthur Carlisle on 2022-09-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 29/12/1929 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/12/1929 December 2019 | REGISTERED OFFICE CHANGED ON 29/12/2019 FROM 1 HUNTERS CRESCENT CARLISLE CA1 3TA ENGLAND |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | DISS40 (DISS40(SOAD)) |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 CHAPEL BROW CARLISLE CA1 2PP ENGLAND |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 20 NEWPORT HOUSE NEWPORT STREET WORCESTER WR1 3NG ENGLAND |
| 28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CARLISLE / 16/07/2015 |
| 28/03/1628 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/03/1628 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CARLISLE / 16/07/2015 |
| 28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA FABRO CARLISLE / 16/07/2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 20 NEWPORT HOUSE NEWPORT STREET WORCESTER WR1 3NG |
| 13/12/1513 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 5 GRIGGS WAY BOROUGH GREEN SEVENOAKS KENT TN15 8HW |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 20 NEWPORT HOUSE NEWPORT STREET WORCESTER WR1 3NG ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 16/12/1316 December 2013 | SAIL ADDRESS CREATED |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CARLISLE / 19/11/2013 |
| 15/12/1315 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CARLISLE / 19/11/2013 |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA FABRO CARLISLE / 19/11/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/03/139 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/03/1217 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA FABRO CARLISLE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CARLISLE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 2 THORNFIELD ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2RB |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 25 FIELDHEAD ROAD WILMSLOW CHESHIRE SK9 2NJ |
| 19/04/0119 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 25 FIELDHEAD ROAD WILMSLOW CHESHIRE SK9 2NJ |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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