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INFUSE SECURITY LIMITED

Company number 09317834

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew Richard Delve as a director on 1 October 2018	View PDF Termination of appointment of Andrew Richard Delve as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Dean Anthony Nelson as a director on 1 December 2017	View PDF Appointment of Mr Dean Anthony Nelson as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr David Jonathan Nelson as a director on 1 December 2017	View PDF Appointment of Mr David Jonathan Nelson as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Andrew Richard Delve as a director on 1 December 2017	View PDF Appointment of Mr Andrew Richard Delve as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Bruce James Montgomery as a director on 1 December 2017	View PDF Appointment of Mr Bruce James Montgomery as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Paul Howard as a director on 1 December 2017	View PDF Appointment of Mr Paul Howard as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr John Peter Farnsworth as a director on 1 December 2017	View PDF Appointment of Mr John Peter Farnsworth as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	PSC07	Cessation of James Oliver John Bagley as a person with significant control on 9 October 2017	View PDF Cessation of James Oliver John Bagley as a person with significant control on 9 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC02	Notification of Smith Cooper It Services Limited as a person with significant control on 9 October 2017	View PDF Notification of Smith Cooper It Services Limited as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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INFUSE SECURITY LIMITED

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