Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 1-3 st. Marys Street Ross-on-Wye HR9 5HT to 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT on 21 July 2023
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20 Jul 2023 |
PSC01 |
Notification of Nicholas Carl Henry as a person with significant control on 1 August 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Carl Henry as a director on 1 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from The Innovation Centre, Suite 134 Festival Drive Ebbw Vale Gwent NP23 8XA Wales to 1-3 st. Marys Street Ross-on-Wye HR9 5HT on 3 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed infinity network solutions LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-31
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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30 Jun 2021 |
PSC07 |
Cessation of Alistair Mclaren as a person with significant control on 21 November 2018
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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21 Nov 2018 |
TM01 |
Termination of appointment of Alistair Mclaren as a director on 21 November 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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27 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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25 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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20 Sep 2016 |
AA01 |
Current accounting period extended from 31 July 2016 to 31 December 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 25 July 2016 with updates
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