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INFINITY TECHNOLOGY SOLUTIONS LIMITED

Company number 04330595

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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)
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 1,200
  • ANNOTATION Replaced The SH01 was replaced on 09/08/2018 as it was not properly delivered.
26 Mar 2018 RESOLUTIONS Resolutions
  • RES14 ‐ All share classes, additional shares of £0.01 each in the capital of the company by way of a bounus issue in the ration 1:1 each additonal shares issued in the capital of the company is to be credited as fully paid up by the capitalsation of the company profit and loss account 08/03/2018
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 600
15 Dec 2015 AA Accounts for a small company made up to 30 April 2015
22 Apr 2015 MR04 Satisfaction of charge 1 in full
12 Feb 2015 MR01 Registration of charge 043305950003, created on 5 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 600
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 CH01 Director's details changed for Philip John Jones on 13 June 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 600
10 Dec 2013 CH01 Director's details changed for Robert Stanley Young on 13 June 2013
10 Dec 2013 CH03 Secretary's details changed for Philip John Jones on 13 June 2013
02 May 2013 AD01 Registered office address changed from 76 St Johns Road Tunbridge Wells Kent TN4 9PH on 2 May 2013
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Philip John Jones on 1 March 2011
09 Dec 2011 CH01 Director's details changed for Robert Stanley Young on 1 March 2011
10 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011