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INFINIX SECURITY LTD

Company number 06947985

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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)
26 Apr 2018 PSC04 Change of details for Mr Zafar Hayat as a person with significant control on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Zafar Hayat on 26 April 2018
26 Apr 2018 AD01 Registered office address changed from 2 Sycamore Walk Ilford Essex IG6 1HD England to 385 Ilford Lane Ilford London IG1 2SL on 26 April 2018
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Oct 2015 AD01 Registered office address changed from 148 Kensington Avenue Manor Park London E12 6NN to 2 Sycamore Walk Ilford Essex IG6 1HD on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Zafar Hayat on 16 October 2015
18 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Oct 2014 AD01 Registered office address changed from 44B Seymour Gardens Ilford Essex IG1 3LP to 148 Kensington Avenue Manor Park London E12 6NN on 20 October 2014
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 AD01 Registered office address changed from 80 Roding Lane South Ilford Redbridge Essex IG4 5PD United Kingdom to 44B Seymour Gardens Ilford Essex IG1 3LP on 11 August 2014
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
13 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 79 Norman Road Ilford Essex IG1 2NH England on 6 August 2012
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Mr Zafar Hayat on 1 April 2011
11 Jul 2011 CH01 Director's details changed for Mr Zafar Hayat on 1 April 2011
11 Jul 2011 AD01 Registered office address changed from 4 Mansell Road Acton London W37QH on 11 July 2011