- Company Overview for INFINITY INCORPORATED LIMITED (03582519)
- Filing history for INFINITY INCORPORATED LIMITED (03582519)
- People for INFINITY INCORPORATED LIMITED (03582519)
- Charges for INFINITY INCORPORATED LIMITED (03582519)
- More for INFINITY INCORPORATED LIMITED (03582519)
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) |
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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
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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
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