INFUSEC LIMITED

Company number 14117429 ·

Active

19 filings

Date Filing
9 Aug 2026 Director's details changed for Dr David Jonathan Day on 2026-08-05 · 2 pages View document
6 Aug 2026 Registered office address changed from C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB United Kingdom to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 2026-08-06 · 1 page View document
6 Aug 2026 Change of details for Dr David Jonathan Day as a person with significant control on 2026-08-05 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with updates · 5 pages View document
13 Nov 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
28 Dec 2024 Memorandum and Articles of Association · 55 pages View document
28 Dec 2024 Resolutions · 3 pages View document
23 Sep 2024 Resolutions · 4 pages View document
2 Sep 2024 Sub-division of shares on 2024-08-22 · 4 pages View document
17 Jul 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
15 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
3 Jan 2024 Registered office address changed from The Mill Lodge Lane Derby DE1 3HB England to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 2024-01-03 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
23 Sep 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
19 May 2022 Incorporation · 10 pages View document