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INFUSE TECHNOLOGY LIMITED

Company number 07661373

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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)
06 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
26 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
16 Mar 2021 AA Accounts for a small company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Apr 2019 PSC07 Cessation of Smith Cooper Holdings Limited as a person with significant control on 1 October 2018
02 Apr 2019 PSC02 Notification of Shh 101 Llp as a person with significant control on 1 October 2018
02 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Andrew Richard Delve as a director on 1 October 2018
18 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 1.29
18 May 2018 CS01 Confirmation statement made on 18 March 2018 with updates
16 May 2018 RP04AR01 Second filing of the annual return made up to 18 March 2016
16 May 2018 RP04CS01 Second filing of Confirmation Statement dated 18/03/2017
18 Dec 2017 CH01 Director's details changed for Mr David Jonathan Nelson on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Andrew Richard Delve on 18 December 2017
17 Nov 2017 AA Accounts for a small company made up to 31 March 2017
06 Jul 2017 TM01 Termination of appointment of Paul William Duffin as a director on 30 June 2017
21 Apr 2017 CS01 18/03/17 Statement of Capital gbp 1.29
  • ANNOTATION Clarification a second filed CS01 (staement of capital and shareholder information change) was registered on 16/05/2018.
25 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Dec 2016 TM01 Termination of appointment of Jackie Hendley as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Richard William Stanley as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Janet Morgan as a director on 30 November 2016