INFINITI INC LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY VIJAYALAKSHMI THANGAVELU

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 188 ROYAL COLLEGE STREET LONDON NW1 9NN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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22/08/1222 August 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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03/07/123 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/12/0919 December 2009 APPOINTMENT TERMINATED, DIRECTOR VIJAYA THANGAVELU

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19/12/0919 December 2009 SECRETARY APPOINTED MRS VIJAYALAKSHMI THANGAVELU

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18/12/0918 December 2009 DIRECTOR APPOINTED MR LALITH JAIN MANMAL JAIN

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29/07/0929 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/09/0822 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY MARIMUTHUPILLAI THANGAVELU

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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