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INFINITY INCORPORATED LIMITED

Company number 03582519

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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)
20 Sep 2022 PSC02 Notification of Infinity Incorporated Group Limited as a person with significant control on 13 September 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 MR01 Registration of charge 035825190010, created on 15 July 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
26 Apr 2019 AD01 Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP United Kingdom to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 26 April 2019
26 Nov 2018 AD04 Register(s) moved to registered office address C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP
26 Nov 2018 AD01 Registered office address changed from Unit 4 Whitehall Cross Whitehall Road Leeds West Yorkshire LS12 5XE to C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP on 26 November 2018
26 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
17 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Jun 2017 PSC01 Notification of Darren Cohen as a person with significant control on 6 April 2016
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 TM01 Termination of appointment of Jonathan Straight as a director on 31 October 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 108
13 Jun 2016 CH01 Director's details changed for Mr Jonathon Straight on 13 June 2016
10 Jun 2016 AP01 Appointment of Mr Jonathon Straight as a director on 1 June 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 108