INFUSE CONSULTING LIMITED
Company number 04384537 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 21 Jan 2026 | RP01CS01 · 4 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Oct 2023 | Registration of charge 043845370006, created on 2023-10-30 · 6 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Sep 2023 | Registration of charge 043845370005, created on 2023-08-31 · 47 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-06 · 7 pages | View document |
| 28 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-09-06 · 5 pages | View document |
| 28 Mar 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Satisfaction of charge 043845370003 in full · 1 page | View document |
| 14 Dec 2022 | Satisfaction of charge 043845370004 in full · 1 page | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 30 Jan 2022 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-01-30 · 2 pages | View document |
| 30 Jan 2022 | Director's details changed for Mr Nalin Camille Parbhu on 2022-01-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM COPPERGATE HOUSE 10 WHITES ROW LONDON E1 7NF ENGLAND | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 17/04/2020 | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 17/04/2020 | View document |
| 28 Apr 2020 | CORPORATE SECRETARY APPOINTED WATERGATES COSEC LTD | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ ENGLAND | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR NALIN CAMILLE PARBHU / 17/06/2019 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY THOMPSON / 17/06/2019 | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FLOOR 3M, QEII CONFERENCE CENTRE BROAD SANCTUARY LONDON SW1P 3EE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CARL THOMPSON | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | Confirmation statement made on 2016-10-07 with updates · 5 pages | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370004 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370003 | View document |
| 23 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370002 | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 18 SOHO SQUARE LONDON W1D 3QL | View document |
| 22 Dec 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY LEN BROWN | View document |
| 22 Dec 2014 | SECRETARY APPOINTED MR CARL ANTHONY THOMPSON | View document |
| 18 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 18 Nov 2014 | SUB-DIVISION 31/10/14 | View document |
| 18 Nov 2014 | ADOPT ARTICLES 31/10/2014 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON | View document |
| 12 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | CURRSHO FROM 25/02/2013 TO 31/12/2012 | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 25 February 2012 | View document |
| 3 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 25 February 2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOONEY · 1 page | View document |
| 14 Apr 2011 | PREVEXT FROM 27/08/2010 TO 25/02/2011 | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 8 Jun 2010 | SECRETARY APPOINTED MR LEN BROWN | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 27 August 2009 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NALIN PARBHU / 28/02/2010 | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 28/02/2010 | View document |
| 28 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010 | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 27 August 2008 | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 27 August 2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 01/02/2008 | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04 | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/03 | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 27/08/03 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 39 CROFT CLOSE CHISLEHURST KENT BR7 6EY | View document |
| 21 May 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |