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INFINITY SYSTEM SOLUTIONS LIMITED

Company number 08819202

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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)
03 Nov 2021 AD01 Registered office address changed from , 1 st. Mary’S Street, Ross-on-Wye, Herefordshire, HR9 5HT to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 3 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 PSC07 Cessation of Alistair Mclaren as a person with significant control on 21 November 2018
05 Jan 2021 CS01 18/12/20 Statement of Capital gbp 0.000996
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2021.
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2021.
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2021.
21 Nov 2018 TM01 Termination of appointment of Alistair Mclaren as a director on 21 November 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2021.
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2021.
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP .00096
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2021
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP .00096
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2021
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted