INFINITY DOCUMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Director's details changed for Mr Dominic Joseph O'connor on 2024-01-03

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12/11/2412 November 2024 Confirmation statement made on 2024-10-19 with updates

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06/08/246 August 2024 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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06/08/246 August 2024 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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

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11/01/2411 January 2024 Registration of charge 083043920001, created on 2024-01-03

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05/01/245 January 2024 Notification of Managed Technology Corporation Ltd as a person with significant control on 2024-01-03

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04/01/244 January 2024 Termination of appointment of Julie Harris as a director on 2024-01-03

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04/01/244 January 2024 Registered office address changed from Unit 5 Llys Caer Felin Felinfach Swansea West Glamorgan SA5 4HH to Unit 14 Bellingham Way Aylesford ME20 7HP on 2024-01-04

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04/01/244 January 2024 Appointment of Mr Darryl John Chappell as a director on 2024-01-03

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04/01/244 January 2024 Appointment of Mr Raju Mistry as a director on 2024-01-03

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04/01/244 January 2024 Appointment of Mr Dominic Joseph O'connor as a director on 2024-01-03

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04/01/244 January 2024 Withdrawal of a person with significant control statement on 2024-01-04

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04/01/244 January 2024 Termination of appointment of Bleddyn Bowen as a director on 2024-01-03

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04/01/244 January 2024 Termination of appointment of Gareth Rhys Williams as a director on 2024-01-03

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04/01/244 January 2024 Termination of appointment of Robert John Stanton as a director on 2024-01-03

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04/01/244 January 2024 Termination of appointment of Lee Wiltshire as a director on 2024-01-03

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM COUNTY HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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10/12/1410 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRIS / 18/06/2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRIS / 18/06/2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE WILTSHIRE / 01/01/2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRIS / 01/01/2013

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29/11/1329 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED LEE WILTSHIRE

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22/02/1322 February 2013 01/01/13 STATEMENT OF CAPITAL GBP 110

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22/02/1322 February 2013 DIRECTOR APPOINTED JULIE HARRIS

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25/01/1325 January 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 5 LLYS GWILYM CLYDACH SWANSEA SA6 5PX UNITED KINGDOM

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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