INFINITUM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Mrs Kinerette Alice Gilabert as a director on 2025-08-16 |
| 23/07/2523 July 2025 | Director's details changed for Mr Julian John Foxon on 2025-07-21 |
| 18/07/2518 July 2025 | Termination of appointment of Kinerette Alice Gilabert as a director on 2025-07-18 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 17/01/2517 January 2025 | Registered office address changed from Flat 14 Fairfield House London Road Sunningdale Ascot Berkshire SL5 9RY England to 6 Clarence Lodge Middle Hill Egham TW20 0NW on 2025-01-17 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP to Flat 14 Fairfield House London Road Sunningdale Ascot Berkshire SL5 9RY on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS KINERETTE ALICE GILABERT |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEUS PARTNERSHIP LIMITED |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK GERHARDT |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JULIAN JOHN FOXON |
| 21/12/1721 December 2017 | CESSATION OF FRANK GERHARDT AS A PSC |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED OTRUM UK LTD. CERTIFICATE ISSUED ON 21/12/17 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 762937.00 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN LYSNE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JON NIELSEN |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEIN HEDELS |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDUN RONEID |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR FRANK GERHARDT |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SVEIN HEDELS |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR AUDUN RONEID |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JON SIVERT NIELSEN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRODE HAUGEN |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED KRISTIN STAMNES LYSNE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL LILLEHEIER |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YANN TILLETTE DE MAUTORT |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED KARL HENRIK LILLEHEIER |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECOND FILING FOR FORM AP01 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED FRODE HAUGEN |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BJORN SKJEIE |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YANN TILLETTE DE MAUTORT / 15/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ASGAUT MOE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED YANN TILLETTE DE MAUTORT |
| 11/04/1011 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 15/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASGAUT MOE / 15/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN OVE SKJEIE / 15/03/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN SKJEIE / 16/06/2006 |
| 05/06/095 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | GBP NC 1000000/5000000 31/12/2007 |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 31/12/07 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | S366A DISP HOLDING AGM 05/05/03 |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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