INFINITY PAYMENTS LTD

Company Documents

DateDescription
02/10/252 October 2025 NewLiquidators' statement of receipts and payments to 2025-09-16

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24/09/2424 September 2024 Resolutions

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24/09/2424 September 2024 Registered office address changed from PO Box 4385 13603553 - Companies House Default Address Cardiff CF14 8LH to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-09-24

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24/09/2424 September 2024 Statement of affairs

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24/09/2424 September 2024 Appointment of a voluntary liquidator

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26/04/2426 April 2024

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26/04/2426 April 2024

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26/04/2426 April 2024 Registered office address changed to PO Box 4385, 13603553 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-26

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24/11/2324 November 2023 Micro company accounts made up to 2023-09-30

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24/11/2324 November 2023 Registered office address changed from 55 Maritime Crescent Horden Peterlee SR8 3SX England to 7 Bell Yard London WC2A 2JR on 2023-11-24

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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06/10/236 October 2023 Termination of appointment of Anthony David Insall as a director on 2023-09-15

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06/10/236 October 2023 Registered office address changed from 1st & 2nd Floor 80 High Street Yarm North Yorkshire TS15 9AP United Kingdom to 55 Maritime Crescent Horden Peterlee SR8 3SX on 2023-10-06

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06/10/236 October 2023 Confirmation statement made on 2023-09-05 with no updates

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06/10/236 October 2023 Cessation of Anthony David Insall as a person with significant control on 2023-09-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Appointment of Mr Daniel Paul Peter Irvin as a director on 2023-09-14

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19/09/2319 September 2023 Notification of Daniel Paul Peter Irvin as a person with significant control on 2023-09-14

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26/05/2326 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with updates

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