INFINITY NETWORKS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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17/05/2417 May 2024 Change of details for Mrs Victoria Dobson as a person with significant control on 2024-04-22

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01/05/241 May 2024 Change of details for Mr Jonathan Dobson as a person with significant control on 2024-04-22

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30/04/2430 April 2024 Director's details changed for Mr Jonathan Dobson on 2024-04-22

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30/04/2430 April 2024 Secretary's details changed for Gillian Dobson on 2024-04-22

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26/04/2426 April 2024 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-26

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14/09/2314 September 2023 Confirmation statement made on 2023-08-27 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-27 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/04/2021 April 2020 31/08/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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17/01/1817 January 2018 31/08/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/10/1516 October 2015 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DOBSON / 26/08/2015

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16/10/1516 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOBSON / 26/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 ADOPT ARTICLES 04/04/2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DOBSON / 24/05/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 12 CLEARWAYS BUSINESS ESTATE LONDON ROAD WEST KINGSDOWN KENT TN15 6ES ENGLAND

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23/09/1023 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/10/097 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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01/09/091 September 2009 GBP IC 2/1 31/07/09 GBP SR 1@1=1

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01/09/091 September 2009 ALTER ARTICLES 29/07/2009

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS DOBSON

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOBSON / 30/10/2008

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16/09/0816 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 5 HUNT ROAD GRAVESEND NORTHFLEET KENT DA11 8JT

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02/10/072 October 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/09/0417 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/09/0319 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 5 HUNT ROAD GRAVESHEAD NORSLEET KENT DA11 8JT

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/09/022 September 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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