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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)
04 Mar 2020 AP01 Appointment of Ms Kristine Catlow as a director on 25 February 2020
04 Mar 2020 AP01 Appointment of Mr John Fraser Bennett as a director on 25 February 2020
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Jan 2012 TM02 Termination of appointment of Sharon Cousen as a secretary
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed