Advanced company searchLink opens in new window

INFUSE SECURITY LIMITED

Company number 09317834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2024 AA Accounts for a small company made up to 31 March 2024
20 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
20 Nov 2024 PSC05 Change of details for Smith Cooper It Services Limited as a person with significant control on 31 August 2021
19 Jul 2024 CH01 Director's details changed for Mr James Oliver John Bagley on 19 July 2024
03 May 2024 TM01 Termination of appointment of Bruce James Montgomery as a director on 30 April 2024
03 May 2024 TM01 Termination of appointment of John Peter Farnsworth as a director on 30 April 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 May 2023 CH01 Director's details changed for Mr Dean Anthony Nelson on 9 May 2023
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
26 Sep 2022 CH01 Director's details changed for Mr Dean Anthony Nelson on 26 September 2022
21 Sep 2022 PSC05 Change of details for Smith Cooper It Services Limited as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Dean Anthony Nelson on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Bruce James Montgomery on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Paul Howard on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr John Peter Farnsworth on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr David Jonathan Nelson on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
16 Mar 2021 AA Accounts for a small company made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019