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INFUSION CONCEPTS LIMITED

Company number 04519256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
15 Aug 2024 PSC02 Notification of National Veterinary Services Limited as a person with significant control on 13 August 2024
15 Aug 2024 PSC07 Cessation of Jacqueline Law as a person with significant control on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Leslie Brian Korsh as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Kevin Pohlman as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Donald Zurbay as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Martin Riley as a director on 13 August 2024
15 Aug 2024 TM01 Termination of appointment of John Fraser Bennett as a director on 13 August 2024
14 Aug 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
05 Aug 2024 PSC07 Cessation of Kristine Michelle Catlow as a person with significant control on 20 February 2020
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
31 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
30 Nov 2021 PSC01 Notification of Jacqueline Law as a person with significant control on 17 November 2021
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
07 Sep 2021 AD02 Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 PSC01 Notification of Kristine Michelle Catlow as a person with significant control on 20 February 2020
22 Feb 2021 PSC07 Cessation of Mark David Lever as a person with significant control on 20 February 2020
10 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 AD01 Registered office address changed from South Ridge Warley Wood Lane, Luddenden Halifax West Yorkshire HX2 6BW to Units 1 - 3 Wellington Business Park Norland Road Sowerby Bridge HX6 3DF on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of Mark David Lever as a director on 24 February 2020