Companies House does not verify the accuracy of the information filed

INFINITY PROTECT UK LTD

Company number 13603566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC01	Notification of Matthew Smith as a person with significant control on 22 November 2023	View PDF Notification of Matthew Smith as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2024	PSC07	Cessation of Daniel Paul Peter Irvin as a person with significant control on 14 June 2024	View PDF Cessation of Daniel Paul Peter Irvin as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Daniel Paul Peter Irvin as a director on 14 June 2024	View PDF Termination of appointment of Daniel Paul Peter Irvin as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Simon Laverick as a director on 14 June 2024	View PDF Appointment of Mr Simon Laverick as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from , 1st & 2nd Floor 80 High Street, Yarm, TS15 9AP, England to 85 Great Portland Street First Floor London W1W 7LT on 14 June 2024	View PDF Registered office address changed from , 1st & 2nd Floor 80 High Street, Yarm, TS15 9AP, England to 85 Great Portland Street First Floor London W1W 7LT on 14 June 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from , 55 Maritime Crescent, Horden, Peterlee, SR8 3SX, England to 85 Great Portland Street First Floor London W1W 7LT on 9 February 2024	View PDF Registered office address changed from , 55 Maritime Crescent, Horden, Peterlee, SR8 3SX, England to 85 Great Portland Street First Floor London W1W 7LT on 9 February 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from , 1st & 2nd Floor 80 High Street, Yarm, North Yorkshire, TS15 9AP, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 6 October 2023	View PDF Registered office address changed from , 1st & 2nd Floor 80 High Street, Yarm, North Yorkshire, TS15 9AP, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Anthony David Insall as a director on 15 September 2023	View PDF Termination of appointment of Anthony David Insall as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Anthony David Insall as a person with significant control on 15 September 2023	View PDF Cessation of Anthony David Insall as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of Daniel Paul Peter Irvin as a person with significant control on 14 September 2023	View PDF Notification of Daniel Paul Peter Irvin as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Daniel Paul Peter Irvin as a director on 14 September 2023	View PDF Appointment of Mr Daniel Paul Peter Irvin as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	CH01	Director's details changed for Mr Anthony David Insall on 22 April 2022	View PDF Director's details changed for Mr Anthony David Insall on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Mr Anthony David Insall as a person with significant control on 22 April 2022	View PDF Change of details for Mr Anthony David Insall as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 80	View PDF Incorporation Statement of capital on 2021-09-06 GBP 80 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

INFINITY PROTECT UK LTD

Filter by category