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INFINITY EXCHANGE LIMITED

Company number 10315379

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Sep 2021 CH04 Secretary's details changed for Franchise Accounting Secretaries Ltd on 1 October 2020
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
16 Aug 2021 CH01 Director's details changed for Mr Mark Williams on 1 October 2020
16 Aug 2021 PSC04 Change of details for Mr Mark Williams as a person with significant control on 1 October 2020
16 Aug 2021 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 16 August 2021
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
13 Sep 2019 CH01 Director's details changed for Mr Mark Williams on 12 September 2019
13 Sep 2019 PSC04 Change of details for Mr Mark Williams as a person with significant control on 12 September 2019
13 Sep 2019 CH04 Secretary's details changed for Franchise Accounting Secretaries Ltd on 11 September 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 TM02 Termination of appointment of Franchise Accounting Services Limited as a secretary on 9 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 Aug 2018 AP04 Appointment of Franchise Accounting Secretaries Ltd as a secretary on 9 August 2018
08 May 2018 PSC04 Change of details for Mr Mark Williams as a person with significant control on 8 May 2018
08 May 2018 CH01 Director's details changed for Mr Mark Williams on 8 May 2018