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INFINITY BUSINESS SOLUTIONS LIMITED

Company number 05023254

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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)
06 Nov 2024 AD01 Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY United Kingdom to 5 Arlington Square Downshire Way Bracknell RG12 1WA on 6 November 2024
15 Apr 2024 AA Micro company accounts made up to 31 January 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 113.11
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH02 Sub-division of shares on 31 January 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Robert William Thompson as a director on 1 January 2022
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from Shinfield Grange Cutbush Lane East Shinfield Reading Berkshire RG2 9AF United Kingdom to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 27 November 2018
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Apr 2018 AD01 Registered office address changed from Shinfield Grange Cutbush Lane Shinfield Reading Berkshire RG2 9AF England to Shinfield Grange Cutbush Lane East Shinfield Reading Berkshire RG2 9AF on 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016