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INFINITUM TECHNOLOGIES LIMITED

Company number 04179979

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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)
17 Jan 2025 AD01 Registered office address changed from Flat 14 Fairfield House London Road Sunningdale Ascot Berkshire SL5 9RY England to 6 Clarence Lodge Middle Hill Egham TW20 0NW on 17 January 2025
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 AD01 Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP to Flat 14 Fairfield House London Road Sunningdale Ascot Berkshire SL5 9RY on 1 February 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
02 Oct 2019 AP01 Appointment of Mrs Kinerette Alice Gilabert as a director on 1 October 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
22 Dec 2017 PSC02 Notification of Proteus Partnership Limited as a person with significant control on 15 December 2017
21 Dec 2017 PSC07 Cessation of Frank Gerhardt as a person with significant control on 15 December 2017
21 Dec 2017 TM01 Termination of appointment of Frank Gerhardt as a director on 15 December 2017
21 Dec 2017 AP01 Appointment of Mr Julian John Foxon as a director on 15 December 2017
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-15
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 May 2016 AA Total exemption full accounts made up to 31 December 2015