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INFRATEC INFRARED LTD

Company number 05582771

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Company Results (links open in a new window)
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)
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
14 Feb 2023 AA Accounts for a small company made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
22 Feb 2022 AA Accounts for a small company made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
24 Aug 2021 AA Accounts for a small company made up to 30 September 2020
09 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
30 Mar 2020 AA Accounts for a small company made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
13 Feb 2019 AA Accounts for a small company made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
13 Aug 2018 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 10 August 2018
07 Feb 2018 AA Accounts for a small company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
27 Feb 2017 AA Accounts for a small company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 May 2016 CH01 Director's details changed for Matthias Krauss on 5 May 2016
05 May 2016 CH01 Director's details changed for Dr Helmut Matthias Heinze on 5 May 2016
04 Feb 2016 AA Accounts for a small company made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 14,700
24 Feb 2015 AA Full accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 14,700
15 Oct 2014 AD02 Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
14 Oct 2014 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary on 20 December 2013
14 Oct 2014 TM02 Termination of appointment of Albridge Services London Limited as a secretary on 20 December 2013