INFRASYS LIMITED

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-30 with updates

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25/04/2525 April 2025 Appointment of Ms Charlotte Williams as a director on 2025-04-02

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25/04/2525 April 2025 Appointment of Mr Alex Heslip as a director on 2025-04-02

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14/04/2514 April 2025 Cessation of Surinder Singh Padda as a person with significant control on 2025-04-01

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14/04/2514 April 2025 Termination of appointment of Surinder Singh Padda as a secretary on 2025-04-01

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14/04/2514 April 2025 Termination of appointment of Surinder Singh Padda as a director on 2025-04-01

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14/04/2514 April 2025 Notification of Project Edge Midco Limited as a person with significant control on 2025-04-01

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14/04/2514 April 2025 Cessation of Stuart Gregory Bloxham as a person with significant control on 2025-04-01

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02/04/252 April 2025 Registration of charge 042251720001, created on 2025-04-01

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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30/05/2430 May 2024 Cessation of Peter Oliver Mccormack as a person with significant control on 2019-05-30

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 RETURN OF PURCHASE OF OWN SHARES

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK

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17/09/1817 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 600

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 7 BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8AJ

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/07/1522 July 2015 APPROVE PURCHASE AGREEMENT TERMS 04/06/2015

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22/07/1522 July 2015 RETURN OF PURCHASE OF OWN SHARES

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22/07/1522 July 2015 19/06/15 STATEMENT OF CAPITAL GBP 900.00

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/08/1411 August 2014 RETURN OF PURCHASE OF OWN SHARES

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11/08/1411 August 2014 22/07/14 STATEMENT OF CAPITAL GBP 1200.00

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN MEAD

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEAD / 04/07/2014

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/12/1113 December 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER MCCORMACK / 30/09/2010

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01/06/101 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM UNIT 6 BLYTHE VALLEY INNOVATION CENTRE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL WEST MIDLANDS B90 8AJ

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/02/061 February 2006 £ IC 1800/1500 11/01/06 £ SR 300@1=300

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11/01/0611 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/0611 January 2006 DIRECTOR RESIGNED

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16/06/0516 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/07/0221 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 24 COUNTING HOUSE WAY BROMSGROVE WORCESTERSHIRE B60 3QD

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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