INFINITY CONTACT CENTRE SOFTWARE LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Confirmation statement made on 2025-05-11 with no updates View Document
27/01/2527 January 2025	Termination of appointment of Ruben Castano as a director on 2025-01-24 View Document
27/01/2527 January 2025	Appointment of Justin Brady as a director on 2025-01-24 View Document
03/12/243 December 2024	Termination of appointment of Rolf Joakim Jönsson as a director on 2024-12-01 View Document
03/12/243 December 2024	Appointment of Jane Anderson as a director on 2024-12-01 View Document
24/10/2424 October 2024	Accounts for a small company made up to 2023-12-31 View Document
30/05/2430 May 2024	Confirmation statement made on 2024-05-11 with no updates View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Memorandum and Articles of Association View Document
12/04/2412 April 2024	Resolutions View Document
09/04/249 April 2024	Termination of appointment of Geoffrey Ian Land as a director on 2024-04-02 View Document
09/04/249 April 2024	Appointment of Ruben Castano as a director on 2024-04-02 View Document
09/04/249 April 2024	Termination of appointment of Richard John Michael Jephcott as a director on 2024-04-02 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/11/236 November 2023	Appointment of Mr Rolf Joakim Jönsson as a director on 2023-11-01 View Document
07/07/237 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/05/2213 May 2022	Confirmation statement made on 2022-05-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	APPOINTMENT TERMINATED, DIRECTOR CARL ADKINS View Document
04/07/194 July 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View Document
04/07/194 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
03/07/193 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/03/191 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN LAND / 01/04/2018 View Document
28/02/1928 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MICHAEL JEPHCOTT / 13/12/2013 View Document
28/02/1928 February 2019	PSC'S CHANGE OF PARTICULARS / ST GEORGE ASSOCIATES LTD / 06/06/2017 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/09/1819 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/05/1731 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/05/1725 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
16/05/1716 May 2017	DIRECTOR APPOINTED MR GEOFFREY IAN LAND View Document
04/10/164 October 2016	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2ND FLOOR QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF View Document
07/06/167 June 2016	Annual return made up to 11 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/09/1512 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/05/1512 May 2015	Annual return made up to 11 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/11/1417 November 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
06/06/146 June 2014	Annual return made up to 11 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/11/1320 November 2013	APPOINTMENT TERMINATED, SECRETARY MORAG FRASER View Document
20/11/1320 November 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL CUSS View Document
30/10/1330 October 2013	REGISTERED OFFICE CHANGED ON 30/10/2013 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9NX View Document
22/09/1322 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/06/135 June 2013	Annual return made up to 11 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/11/1228 November 2012	APPOINTMENT TERMINATED, DIRECTOR BERNARD KANE View Document
28/11/1228 November 2012	DIRECTOR APPOINTED MR PAUL CUSS View Document
28/11/1228 November 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAY View Document
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/05/1214 May 2012	Annual return made up to 11 May 2012 with full list of shareholders View Document
06/09/116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/05/1118 May 2011	Annual return made up to 11 May 2011 with full list of shareholders View Document
10/09/1010 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/06/104 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MORAG JANE ANNE FRASER / 11/05/2010 View Document
04/06/104 June 2010	Annual return made up to 11 May 2010 with full list of shareholders View Document
04/06/104 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANE / 11/05/2010 View Document

04/06/104 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAY / 11/05/2010 View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/05/0915 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARL ADKINS / 11/05/2009 View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/07/081 July 2008	DIRECTOR APPOINTED NICHOLAS RAY View Document
01/07/081 July 2008	DIRECTOR APPOINTED BERNARD KANE View Document
01/07/081 July 2008	DIRECTOR APPOINTED RICHARD JOHN MICHAEL JEPHCOTT View Document
17/06/0817 June 2008	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH View Document
20/05/0820 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View Document
18/03/0818 March 2008	AUDITOR'S RESIGNATION View Document
18/03/0818 March 2008	AUDITOR'S RESIGNATION View Document
24/07/0724 July 2007	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH View Document
21/07/0721 July 2007	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH View Document
13/07/0713 July 2007	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: ST JAMES HOUSE MOON STREET BRISTOL BS2 8QY View Document
12/07/0712 July 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	NEW SECRETARY APPOINTED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	SECRETARY RESIGNED View Document
04/07/074 July 2007	COMPANY NAME CHANGED TP TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 04/07/07 View Document
29/06/0729 June 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	DIRECTOR RESIGNED View Document
16/03/0716 March 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/07/063 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/05/0622 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
12/01/0612 January 2006	NEW DIRECTOR APPOINTED View Document
03/01/063 January 2006	NEW SECRETARY APPOINTED View Document
03/01/063 January 2006	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	SECRETARY RESIGNED View Document
29/12/0529 December 2005	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: TELEPERFORMANCE HOUSE 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/09/0522 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/052 August 2005	NEW DIRECTOR APPOINTED View Document
23/06/0423 June 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View Document
02/06/042 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/05/0316 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View Document
09/04/039 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/07/022 July 2002	RE SECTION 394 View Document
02/07/022 July 2002	AUDITOR'S RESIGNATION View Document
24/06/0224 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/06/0217 June 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View Document
04/11/014 November 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 3RD FLOOR ALBANY HOUSE HURST STREET BIRMINGHAM B5 4BD View Document
04/11/014 November 2001	DIRECTOR RESIGNED View Document
04/06/014 June 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/007 July 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View Document
05/04/005 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
18/06/9918 June 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View Document
08/04/998 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/03/994 March 1999	DIRECTOR RESIGNED View Document
13/08/9813 August 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View Document
01/06/981 June 1998	NEW DIRECTOR APPOINTED View Document
01/06/981 June 1998	NEW DIRECTOR APPOINTED View Document
01/06/981 June 1998	NEW DIRECTOR APPOINTED View Document
01/06/981 June 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/05/9827 May 1998	DIRECTOR RESIGNED View Document
27/05/9827 May 1998	REGISTERED OFFICE CHANGED ON 27/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View Document
27/05/9827 May 1998	SECRETARY RESIGNED View Document
21/05/9821 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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