INFUSE SECURITY LIMITED
Company number 09317834 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr James Oliver John Bagley on 2025-11-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Director's details changed for Mr David Jonathan Nelson on 2025-03-25 · 2 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 20 Nov 2024 | Change of details for Smith Cooper It Services Limited as a person with significant control on 2021-08-31 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr James Oliver John Bagley on 2024-07-19 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of John Peter Farnsworth as a director on 2024-04-30 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Bruce James Montgomery as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 9 May 2023 | Director's details changed for Mr Dean Anthony Nelson on 2023-05-09 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-19 with updates · 5 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Dean Anthony Nelson on 2022-09-26 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr David Jonathan Nelson on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Smith Cooper It Services Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Dean Anthony Nelson on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr John Peter Farnsworth on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Bruce James Montgomery on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Paul Howard on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | DIRECTOR APPOINTED MR PAUL HOWARD | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR DEAN ANTHONY NELSON | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD DELVE | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN NELSON | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | CESSATION OF JAMES OLIVER JOHN BAGLEY AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH COOPER IT SERVICES LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 16 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | CURRSHO FROM 30/11/2015 TO 31/03/2015 | View document |
| 19 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |