INFINITE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Secretary's details changed for Miss Rebecca Mary Cahorn on 2025-06-01 |
| 10/06/2510 June 2025 New | Secretary's details changed for Miss Rebecca Mary Goulding on 2025-06-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Registration of charge 054981100005, created on 2024-07-19 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Appointment of Miss Rebecca Mary Goulding as a secretary on 2023-07-18 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS PAUL CAHORN / 17/12/2019 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINITE GROUP HOLDINGS LIMITED |
| 30/08/1930 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019 |
| 20/07/1920 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054981100004 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 10/05/1810 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2017 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054981100001 |
| 20/03/1720 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 26000 |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 26000 |
| 25/04/1625 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054981100003 |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM INFINITE HOUSE 7 WOODSIDE ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4WA |
| 08/07/158 July 2015 | AUDITOR'S RESIGNATION |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054981100002 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054981100001 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JEAN FRANCOIS PAUL CAHORN |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES CRESSWELL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY DAVIES |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVIS / 01/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MEREDITH / 01/01/2014 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS CHRISTINA ANN ALLEN |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR TOBY DAVIS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN STONE |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MEREDITH / 24/02/2014 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/09/1224 September 2012 | SECTION 519 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | CONVE |
| 10/09/0810 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEREDITH / 04/07/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONE / 04/07/2008 |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM INFINITE HOUSE 7 WOODSIDE SOUTH MARSTON PARK SWINDON WILTSHIRE SN5 9JP |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 102 ELLESBOROUGH RD WENDOVER BUCKS HP22 6EW |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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