INFUSIONS LIMITED
Company number 04516156 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Jun 2026 | Resolutions · 4 pages | View document |
| 9 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 9 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 6 pages | View document |
| 10 Feb 2025 | Registration of charge 045161560006, created on 2025-01-29 · 38 pages | View document |
| 10 Feb 2025 | Registration of charge 045161560005, created on 2025-01-29 · 38 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-03-30 · 6 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 9 Oct 2023 | Registration of charge 045161560004, created on 2023-10-05 · 38 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 3 Mar 2023 | Registration of charge 045161560003, created on 2023-02-28 · 38 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HADYN LYELL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MEDLEY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MRS SARAH-ANNE STAMP | View document |
| 9 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | 21/08/17 Statement of Capital gbp 237 · 8 pages | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 1 Sep 2017 | CURREXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 15 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 177 | View document |
| 7 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2015 | ADOPT ARTICLES 28/02/2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JEREMY MEDLEY | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR HADYN JAMES LYELL | View document |
| 4 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045161560002 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045161560001 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Oct 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JACKAMAN / 21/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JACKAMAN / 21/08/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JACKAMAN / 12/01/2009 | View document |
| 13 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE COWLING / 12/01/2009 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: UNIT 50 HARDWICK LANE INDUSTRIAL ESTATE, BURY ST EDMUNDS SUFFOLK IP33 2QH | View document |
| 4 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |