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INFINITY SECRETARIES LIMITED

Company number SC395409

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
26 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
26 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
29 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
14 Mar 2014 CH01 Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders