INFUSE TECHNOLOGY LIMITED
Company number 07661373 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 21 May 2025 | Change of share class name or designation · 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 | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr James Oliver John Bagley on 2024-07-19 · 2 pages | View document |
| 10 May 2024 | Change of share class name or designation · 2 pages | View document |
| 7 May 2024 | Change of details for Shh 101 Llp as a person with significant control on 2024-04-30 · 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 |
| 27 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Jan 2024 | Resolutions · 2 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 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 |
| 31 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 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 | Registered office address changed from St Helen's House King Street Derby 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 |
| 21 Sep 2022 | Change of details for Shh 101 Llp as a person with significant control on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr James Oliver John Bagley 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 | 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 Dean Anthony Nelson on 2022-09-21 · 2 pages | View document |
| 17 May 2022 | Statement of capital on 2022-05-17 · 5 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | 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 · 12 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 |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHH 101 LLP | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | CESSATION OF SMITH COOPER HOLDINGS LIMITED AS A PSC | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVE | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 18 May 2018 | SECOND FILED SH01 - 01/05/15 STATEMENT OF CAPITAL GBP 1.29 | View document |
| 16 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 | View document |
| 16 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN NELSON / 18/12/2017 | View document |
| 17 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN | View document |
| 21 Apr 2017 | 18/03/17 STATEMENT OF CAPITAL GBP 1.29 | View document |
| 25 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKIE HENDLEY | View document |
| 12 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COPE | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAMIM AHKTAR | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIVES | View document |
| 14 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1.29 | View document |
| 14 May 2015 | SUB-DIVISION 01/05/15 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR PAUL HOWARD | View document |
| 9 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 May 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 3 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITING | View document |
| 24 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES MONTGOMERY / 13/03/2014 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAGLEY / 13/03/2014 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE BEACHELL | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DURBIN | View document |
| 16 May 2013 | DIRECTOR APPOINTED MS JACKIE HENDLEY | View document |
| 7 Apr 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM, WILMOT HOUSE ST. JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT, UNITED KINGDOM | View document |
| 20 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PECK | View document |
| 17 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSOE | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR STUART FREDERICK PECK | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM DUFFIN | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR STEPHEN ROY TYSOE | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER TAYLOR | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN NELSON | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR JEREMY ALBERT COPE | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MS SHAMIM AHKTAR | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MS JANET MORGAN | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR ROBERT GEORGE HIVES | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM STANLEY | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY NELSON | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR GREGORY JOHN WHITING | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MS CLARE LOUISE BEACHELL | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL DURBIN | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR JAMES BAGLEY | View document |
| 7 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |