INFINITE BIM LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-19 with no updates

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15/05/2415 May 2024 Director's details changed for Mr Christopher James Senior on 2018-02-01

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15/05/2415 May 2024 Change of details for Mrs Lucy Senior as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Secretary's details changed for Miss Lucy Sarah Senior on 2024-05-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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23/09/2123 September 2021 Confirmation statement made on 2021-09-19 with no updates

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/01/1719 January 2017 ARTICLES OF ASSOCIATION

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23/12/1623 December 2016 COMPANY NAME CHANGED REVIT FACTORY LIMITED
CERTIFICATE ISSUED ON 23/12/16

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23/12/1623 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
SUITE 208A WEST ONE
WELLINGTON STREET
LEEDS
LS1 1BA

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM STUDIO 100 57 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3AJ

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13/12/1113 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SENIOR / 14/10/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY SARAH DAWSON / 14/10/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SENIOR / 15/08/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SENIOR / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCY DAWSON / 12/08/2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SENIOR / 11/08/2008

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SENIOR / 26/02/2008

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 14 REGENTS QUAY, BREWERY WHARF LEEDS WEST YORKSHIRE LS10 1HF

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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