INFINITE CFO LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-10 with updates

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17/12/2417 December 2024 Change of details for 2613192 Ontario Inc as a person with significant control on 2024-12-10

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17/12/2417 December 2024 Director's details changed for Mr Simon Smith on 2024-12-10

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/07/235 July 2023 Change of share class name or designation

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05/07/235 July 2023 Sub-division of shares on 2023-05-03

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-23

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-23

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-23

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-05-19

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-05-19

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26/06/2326 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-03

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10/06/2310 June 2023 Sub-division of shares on 2023-05-23

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Current accounting period shortened from 2023-09-30 to 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Director's details changed for Mr Simon Smith on 2021-08-01

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16/12/2116 December 2021 Secretary's details changed for Simon Smith on 2021-08-02

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/03/2026 March 2020 PREVSHO FROM 31/10/2019 TO 30/09/2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FREN-A-CIE CROFT ROAD SPENCERS WOOD READING RG7 1DR ENGLAND

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09/10/199 October 2019 COMPANY NAME CHANGED INFINITE CORPORATE FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM PO BOX RG6 4BN 10 10 MERRIFIELD CLOSE LOWER EARLEY READING BERKSHIRE RG6 4BN UNITED KINGDOM

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/12/1820 December 2018 CESSATION OF SIMON NICHOLAS SMITH AS A PSC

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2613192 ONTARIO INC

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 21 RANCES LANE WOKINGHAM BERKSHIRE RG40 2LG

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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11/01/1711 January 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/02/163 February 2016 PREVSHO FROM 31/12/2015 TO 31/10/2015

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04/01/164 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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