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INFINITY SYSTEM SOLUTIONS LIMITED

Company number 08819202

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH02	Consolidation of shares on 17 November 2021	View PDF Consolidation of shares on 17 November 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	RP04AR01	Second filing of the annual return made up to 18 December 2015	View PDF Second filing of the annual return made up to 18 December 2015 - link opens in a new window - 22 pages (22 pages)
23 Nov 2021	RP04AR01	Second filing of the annual return made up to 18 December 2014	View PDF Second filing of the annual return made up to 18 December 2014 - link opens in a new window - 22 pages (22 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2019	View PDF Second filing of Confirmation Statement dated 18 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2020	View PDF Second filing of Confirmation Statement dated 18 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2018	View PDF Second filing of Confirmation Statement dated 18 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2017	View PDF Second filing of Confirmation Statement dated 18 December 2017 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2016	View PDF Second filing of Confirmation Statement dated 18 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	PSC02	Notification of 5G Communications Limited as a person with significant control on 1 November 2021	View PDF Notification of 5G Communications Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Mark Anthony Main as a director on 1 November 2021	View PDF Termination of appointment of Mark Anthony Main as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Nicholas Henry as a director on 1 November 2021	View PDF Termination of appointment of Nicholas Henry as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC07	Cessation of Mark Anthony Main as a person with significant control on 1 November 2021	View PDF Cessation of Mark Anthony Main as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC07	Cessation of Nicholas Henry as a person with significant control on 1 November 2021	View PDF Cessation of Nicholas Henry as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Mrs Susan Mary Holland as a secretary on 1 November 2021	View PDF Appointment of Mrs Susan Mary Holland as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Michael George Holland as a director on 1 November 2021	View PDF Appointment of Mr Michael George Holland as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)

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INFINITY SYSTEM SOLUTIONS LIMITED

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