INFION LTD
| Status | ACTIVE |
| Company No. | 06560757 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2008 |
| Age | 16 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
INFION LTD is an active private limited company with number 06560757. It was incorporated 16 years, 1 month, 22 days ago, on 09 April 2008. The company address is 5 Deverills Way, Slough, SL3 8WN, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 14 Apr 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Move registers to sail company with new address
Date: 12 Jul 2022
Category: Address
Type: AD03
New address: 5 Deverills Way Slough SL3 8WN
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pooja Pande
Termination date: 2022-07-11
Documents
Termination secretary company with name termination date
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pooja Pande
Termination date: 2022-07-11
Documents
Move registers to sail company with new address
Date: 11 Jul 2022
Category: Address
Type: AD03
New address: 5 Deverills Way Slough SL3 8WN
Documents
Change sail address company with old address new address
Date: 11 Jul 2022
Category: Address
Type: AD02
New address: 5 Deverills Way Slough SL3 8WN
Old address: 5 Deverills Way Slough SL3 8WN England
Documents
Change sail address company with new address
Date: 11 Jul 2022
Category: Address
Type: AD02
New address: 5 Deverills Way Slough SL3 8WN
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type micro entity
Date: 02 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065607570001
Charge creation date: 2019-03-12
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 09 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Pooja Pande
Change date: 2018-11-30
Documents
Change person director company with change date
Date: 09 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mrs Pooja Pande
Documents
Change person director company with change date
Date: 09 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mr Kiran Pralhadrao Pande
Documents
Change to a person with significant control
Date: 09 Dec 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kiran Pande
Change date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 14 May 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2016
Action Date: 03 Sep 2016
Category: Address
Type: AD01
New address: 5 Deverills Way Slough Berkshire SL3 8WN
Old address: 6 Harding Spur Slough SL3 7GG
Change date: 2016-09-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person secretary company with name date
Date: 17 Oct 2014
Action Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pooja Pande
Appointment date: 2014-01-13
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Address
Type: AD01
New address: 6 Harding Spur Slough SL3 7GG
Change date: 2014-10-17
Old address: 337a Goodman Park Slough Berkshire SL2 5NW
Documents
Change person director company with change date
Date: 17 Oct 2014
Action Date: 12 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-12
Officer name: Mr Kiran Pralhadrao Pande
Documents
Termination secretary company with name termination date
Date: 17 Oct 2014
Action Date: 12 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-01-12
Officer name: Kiran Pande
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-07
Officer name: Mr. Kiran Pralhadrao Pande
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Pooja Kulkarni
Change date: 2011-10-07
Documents
Change registered office address company with date old address
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Address
Type: AD01
Old address: 377 Goodman Park Slough Berkshire SL2 5NW United Kingdom
Change date: 2011-10-07
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Accounts with accounts type dormant
Date: 08 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person secretary company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kiran Pande
Documents
Termination secretary company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pooja Kulkarni
Documents
Appoint person director company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pooja Kulkarni
Documents
Capital allotment shares
Date: 15 Nov 2010
Action Date: 01 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-01
Capital : 10 GBP
Documents
Certificate change of name company
Date: 18 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue valley technologies uk pvt LTD\certificate issued on 18/10/10
Documents
Change of name notice
Date: 18 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change person secretary company with change date
Date: 30 Aug 2010
Action Date: 30 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Pooja Kulkarni
Change date: 2010-08-30
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 30 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Kiran Pralhadrao Pande
Change date: 2010-08-30
Documents
Change registered office address company with date old address
Date: 30 Aug 2010
Action Date: 30 Aug 2010
Category: Address
Type: AD01
Old address: 40 Tamarisk Way Slough Berkshire SL1 2UW United Kingdom
Change date: 2010-08-30
Documents
Termination secretary company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pooja Kulkarni
Documents
Appoint person secretary company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pooja Kulkarni
Documents
Appoint person secretary company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pooja Kulkarni
Documents
Termination director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pooja Kulkarni
Documents
Termination secretary company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kiran Pande
Documents
Appoint person director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kiran Pralhadrao Pande
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Change person director company with change date
Date: 01 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Pooja Kulkarni
Change date: 2010-08-01
Documents
Change person secretary company with change date
Date: 01 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-01
Officer name: Mr Kiran Pande
Documents
Change registered office address company with date old address
Date: 01 Aug 2010
Action Date: 01 Aug 2010
Category: Address
Type: AD01
Old address: 124 Wyndham Avenue Cobham Surrey KT11 1AT United Kingdom
Change date: 2010-08-01
Documents
Gazette filings brought up to date
Date: 07 Apr 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2010
Action Date: 09 Apr 2009
Category: Annual-return
Type: AR01
Made up date: 2009-04-09
Documents
Change person director company with change date
Date: 05 Apr 2010
Action Date: 05 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-05
Officer name: Mrs Pooja Kulkarni
Documents
Change person secretary company with change date
Date: 05 Apr 2010
Action Date: 05 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kiran Pande
Change date: 2010-04-05
Documents
Change registered office address company with date old address
Date: 05 Apr 2010
Action Date: 05 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-05
Old address: 102 Dickens Avenue Uxbridge Middlesex UB8 3DN
Documents
Some Companies
ABSOLUTE WINDOWS & DOORS LIMITED
104A SOUNDWELL ROAD,BRISTOL,BS16 4RE
| Number: | 04205187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J & A BANKS MEDICAL SERVICES LTD
OAKLEY HOUSE,LITTLE SUTTON,CH66 4PS
| Number: | 10651426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ADCOTE CLOSE,BARWELL,LE9 8DT
| Number: | 09848626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PHEASANT INN LINCOLN ROAD,TELFORD,TF2 6LF
| Number: | 11072069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MILL AT SCOTT HALL,LEEDS,LS7 2DR
| Number: | 08385646 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 WEST NILE STREET,GLASGOW,G1 2QH
| Number: | SC519196 |
| Status: | ACTIVE |
| Category: | Private Limited Company |