INFINITE GLOBAL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Registered office address changed from 20 Old Bailey Old Bailey London EC4M 7AN England to 5th Floor, 20 Old Bailey London EC4M 7AN on 2023-05-25 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from 5 Chancery Lane 5 Chancery Lane London WC2A 1LG England to 20 Old Bailey Old Bailey London EC4M 7AN on 2023-02-14 |
| 25/11/2125 November 2021 | Change of details for Mr James Michael Diaferia as a person with significant control on 2016-04-16 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-25 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Peter Mawson as a director on 2021-06-03 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TALIA ROBINSON |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TALIA ROBINSON / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PETER MCSHARRY / 01/05/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON WEBB |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR CAMERON TREVOR WEBB |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RYAN PETER MCSHARRY |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MS TALIA ROBINSON |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT ADDISON |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | COMPANY NAME CHANGED SPADA LIMITED CERTIFICATE ISSUED ON 12/07/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKE |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM LION HOUSE 72-75 RED LION STREET LONDON WC1R 4NA |
| 20/04/1620 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL DIAFERIA |
| 23/04/1523 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 14/04/1514 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1514 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 17/09/1417 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/137 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029623510002 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORTIBOY KANE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BETH FARRER |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR PETER MAWSON |
| 07/06/127 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORTIBOY KANE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BETH FARRER |
| 06/06/126 June 2012 | SECRETARY APPOINTED MRS ISABEL MARY HARTSHORNE PODDA |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MRS ISABEL MARY HARTSHORNE PODDA |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1115 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA DI CARO |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED JOHN HERBERT ARTHUR JAMES ARMSTRONG |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR APPOINTED BETH FARRER |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAVIN INGHAM BROOKE / 23/03/2010 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER MORTIBOY KANE / 23/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DI CARO / 25/03/2010 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/084 April 2008 | ALTER MEM AND ARTS 15/12/2007 |
| 04/04/084 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | 3349900 SH @ 2P 23/11/07 |
| 15/10/0715 October 2007 | ML28 TO REMOVE 300905 ACCTS |
| 10/10/0710 October 2007 | REMOVE 300905 ACCTS |
| 25/09/0725 September 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | S-DIV 30/07/07 |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/08/05; CHANGE OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O DIRECT CONTROL LTD THIRD FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 63 WEBBER STREET LONDON SE1 0QW |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 12 HARLEY STREET LONDON W1N 1AA |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | P.O.S 2000 £1 SH 23/12/97 |
| 05/02/985 February 1998 | £ IC 10000/8000 31/12/97 £ SR 2000@1=2000 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NC INC ALREADY ADJUSTED 16/08/95 |
| 13/10/9513 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95 |
| 13/10/9513 October 1995 | £ NC 1000/100000 16/08 |
| 19/07/9519 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: SECOND FLOOR 26A DAVIES STREET LONDON W1Y 1LH |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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