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INFI-TEX LTD

Company number 09359007

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
20 Dec 2023 PSC04 Change of details for Mrs Myra Nicole Waiman as a person with significant control on 17 December 2016
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 Jul 2023 AD01 Registered office address changed from 30 Clare Hill Esher Surrey KT10 9NB to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 31 July 2023
18 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 December 2021
29 Jul 2022 TM01 Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 1 January 2022
21 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 December 2020
02 Jan 2021 AA Micro company accounts made up to 31 December 2019
31 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
26 Oct 2019 AA Micro company accounts made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 TM01 Termination of appointment of David Lussey as a director on 29 August 2018
01 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Aug 2016 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom to 30 Clare Hill Esher Surrey KT10 9NB on 30 August 2016
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
03 Feb 2016 AP03 Appointment of Jonathan Richard Hayward Hastings Pockson as a secretary on 17 December 2014
18 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100