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INFINITY GROUP (UK) LIMITED

Company number 07676648

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 TM01 Termination of appointment of Robert John Shelley as a director on 24 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
26 Feb 2016 CH01 Director's details changed for Mr Gary O'neill on 3 February 2016
23 Feb 2016 AP01 Appointment of Mr Robert John Shelley as a director on 16 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Mr Paul Daren Radford on 1 July 2015
20 Aug 2015 CH01 Director's details changed for Mr Gary O'neill on 1 July 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
03 Mar 2014 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom on 3 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 CERTNM Company name changed mimram holdings LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
03 Aug 2012 CONNOT Change of name notice
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Jan 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
21 Jun 2011 NEWINC Incorporation