- Company Overview for INFUSE SECURITY LIMITED (09317834)
- Filing history for INFUSE SECURITY LIMITED (09317834)
- People for INFUSE SECURITY LIMITED (09317834)
- More for INFUSE SECURITY LIMITED (09317834)
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) |
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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
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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 |