IFINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 04/08/234 August 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-08-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-09-13 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/01/2130 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 12/02/1912 February 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/02/1912 February 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-01-15 |
| 12/02/1912 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/02/1912 February 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/02/1912 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/10/1517 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR H W FISHER NOMINEES LIMITED |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1518 March 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 50000 |
| 18/03/1518 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/10/1426 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 55556 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1414 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/1323 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1312 December 2013 | NC INC ALREADY ADJUSTED 06/12/2012 |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 61111 |
| 12/12/1312 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/1311 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 66666 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/01/1318 January 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED FISHER TECHNOLOGY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/02/12 |
| 10/02/1210 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1116 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/102 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/01/105 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GORDON FRANKS / 01/11/2009 |
| 04/01/104 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H W FISHER NOMINEES LIMITED / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LISA FRANKS / 01/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON. NW1 3ER |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RIGHTS & ENTITLE GRANT 31/07/04 |
| 16/08/0416 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/978 September 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/978 September 1997 | BALANCE SHEET |
| 08/09/978 September 1997 | AUDITORS' STATEMENT |
| 08/09/978 September 1997 | AUDITORS' REPORT |
| 08/09/978 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/09/978 September 1997 | ALTER MEM AND ARTS 04/09/97 |
| 08/09/978 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/939 November 1993 | ALTER MEM AND ARTS 08/10/93 |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/10/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED THE COMPANY WAREHOUSE LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 09/07/939 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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