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INFRARAD LIMITED

Company number 10858475

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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)
05 Apr 2023 AD01 Registered office address changed from 62 Appin Road Argyle Industrial Estate Wirral CH41 9HH England to Brulimar House Jubilee Road Middleton M24 2LX on 5 April 2023
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 AA Micro company accounts made up to 27 July 2021
28 Apr 2022 AA01 Previous accounting period shortened from 28 July 2021 to 27 July 2021
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 28 July 2020
29 Jun 2021 AD01 Registered office address changed from Unit 88, Argyle Industrial Estate Appin Road Birkenhead CH41 9HH England to 62 Appin Road Argyle Industrial Estate Wirral CH41 9HH on 29 June 2021
05 Nov 2020 AP03 Appointment of Amber Arshad as a secretary on 5 November 2020
05 Nov 2020 TM01 Termination of appointment of Mohammed Usman Arshad as a director on 5 November 2020
05 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Jul 2020 AA Unaudited abridged accounts made up to 28 July 2019
29 Apr 2020 AA01 Previous accounting period shortened from 29 July 2019 to 28 July 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Oct 2019 AD01 Registered office address changed from Workshop 19 Flex Space North Road Ellesmere Port CH65 1AE England to Unit 88, Argyle Industrial Estate Appin Road Birkenhead CH41 9HH on 28 October 2019
30 Jul 2019 AA Unaudited abridged accounts made up to 29 July 2018
10 Jul 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
10 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
28 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 AP01 Appointment of Mr Mohammed Usman Arshad as a director on 12 October 2017
17 Oct 2017 AD01 Registered office address changed from 249 New Chester Road Wirral CH62 4RE United Kingdom to Workshop 19 Flex Space North Road Ellesmere Port CH65 1AE on 17 October 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 100