INFINITY ASSET MANAGEMENT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-03 with updates |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Sub-division of shares on 2024-12-31 |
| 04/03/254 March 2025 | Change of details for Ms Sarah Anne Butler as a person with significant control on 2024-12-31 |
| 04/03/254 March 2025 | Notification of Philip Vickers as a person with significant control on 2024-12-31 |
| 04/03/254 March 2025 | Change of share class name or designation |
| 04/03/254 March 2025 | Cessation of Daniel John Finestein as a person with significant control on 2024-12-31 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Resolutions |
| 03/02/253 February 2025 | Current accounting period shortened from 2025-04-29 to 2025-03-31 |
| 29/10/2429 October 2024 | Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester North West M5 3ED on 2024-10-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 22/01/2322 January 2023 | Micro company accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O C/O INFINITY ASSET MANAGEMENT LLP CLARENCE HOUSE 2 CLARENCE STREET MANCHESTER M2 4DW |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE BAILEY / 01/07/2013 |
| 06/02/146 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER GREATER MANCHESTER M1 4BD UNITED KINGDOM |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/10/1230 October 2012 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 01/03/121 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/112 August 2011 | CURREXT FROM 28/02/2012 TO 30/04/2012 |
| 02/08/112 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 100.00 |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 03/05/113 May 2011 | COMPANY NAME CHANGED HELIUM MIRACLE 105 LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED NICOLA BAILEY |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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