INFINITY CONTACT CENTRE SOFTWARE LIMITED
Company number 03571737
- Company Overview for INFINITY CONTACT CENTRE SOFTWARE LIMITED (03571737)
- Filing history for INFINITY CONTACT CENTRE SOFTWARE LIMITED (03571737)
- People for INFINITY CONTACT CENTRE SOFTWARE LIMITED (03571737)
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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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 12 Apr 2024 | MA | Memorandum and Articles of Association | |
| 12 Apr 2024 | RESOLUTIONS |
Resolutions
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| 09 Apr 2024 | AP01 | Appointment of Ruben Castano as a director on 2 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Geoffrey Ian Land as a director on 2 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Richard John Michael Jephcott as a director on 2 April 2024 | |
| 06 Nov 2023 | AP01 | Appointment of Mr Rolf Joakim Jönsson as a director on 1 November 2023 | |
| 07 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 21 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Sep 2020 | CH01 | Director's details changed for Mr Richard John Michael Jephcott on 29 September 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 03 Dec 2019 | TM01 | Termination of appointment of Carl Adkins as a director on 29 November 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2019 | CH01 | Director's details changed for Mr Geoffrey Ian Land on 1 April 2018 | |
| 28 Feb 2019 | CH01 | Director's details changed for Mr Richard John Michael Jephcott on 13 December 2013 | |
| 28 Feb 2019 | PSC05 | Change of details for St George Associates Ltd as a person with significant control on 6 June 2017 | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |