INFINITY SOFTWARE HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Appointment of Justin Brady as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Termination of appointment of Ruben Castano as a director on 2025-01-24 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 03/12/243 December 2024 | Appointment of Jane Anderson as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Rolf Joakim Jönsson as a director on 2024-12-01 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Change of share class name or designation |
| 12/04/2412 April 2024 | Resolutions |
| 09/04/249 April 2024 | Termination of appointment of Richard Neil Perring as a director on 2024-04-02 |
| 09/04/249 April 2024 | Appointment of Ruben Castano as a director on 2024-04-02 |
| 09/04/249 April 2024 | Termination of appointment of Richard John Michael Jephcott as a director on 2024-04-02 |
| 09/04/249 April 2024 | Termination of appointment of Geoffrey Ian Land as a director on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 08/11/238 November 2023 | Second filing of the annual return made up to 2013-11-30 |
| 06/11/236 November 2023 | Cessation of Exceed (General Partner) Limited as a person with significant control on 2023-11-01 |
| 06/11/236 November 2023 | Notification of Dura Software Uk, Ltd as a person with significant control on 2023-11-01 |
| 06/11/236 November 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-11-01 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2022-11-30 |
| 25/10/2325 October 2023 | Second filing of a statement of capital following an allotment of shares on 2012-11-05 |
| 20/10/2320 October 2023 | Notification of Exceed (General Partner) Limited as a person with significant control on 2016-04-06 |
| 20/10/2320 October 2023 | Cessation of The Exceed Partnerhip as a person with significant control on 2016-04-06 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Second filing of Confirmation Statement dated 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Change of details for The Exceed Partnerhip as a person with significant control on 2021-09-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 1013.23 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ADKINS |
| 03/12/193 December 2019 | CESSATION OF CARL ADKINS AS A PSC |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN LAND / 01/04/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | COMPANY NAME CHANGED ST GEORGE ASSOCIATES LTD CERTIFICATE ISSUED ON 06/06/17 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PERRING |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR GEOFFREY IAN LAND |
| 25/01/1725 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1444.03 |
| 25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 252-260 QUAYSIDE TOWER OFFICE 309 BROAD STREET 252-260 QUAYSIDE TOWER, OFFICE 309 BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 07/10/167 October 2016 | Registered office address changed from , 252-260 Quayside Tower Office 309 Broad Street, 252-260 Quayside Tower, Office 309 Broad Street, Birmingham, West Midlands, B1 2HF to 3 Brindley Place Birmingham B1 2JB on 2016-10-07 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/03/1424 March 2014 | Annual return made up to 2013-11-30 with full list of shareholders |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 1529.69 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY MORAG FRASER |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSS |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX |
| 06/11/136 November 2013 | Registered office address changed from , the Ciba Building 146-150 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NX on 2013-11-06 |
| 04/11/134 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/134 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 1659.69 |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Statement of capital following an allotment of shares on 2012-11-05 |
| 11/12/1211 December 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 130 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR RICHARD JOHN MICHAEL JEPHCOTT |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR PAUL CUSS |
| 12/11/1212 November 2012 | ADOPT ARTICLES 05/11/2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG JANE ANNE FRASER / 01/12/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADKINS / 21/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADKINS / 29/11/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX |
| 02/02/092 February 2009 | |
| 02/02/092 February 2009 | |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE CIZA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX |
| 17/07/0817 July 2008 | |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS; AMEND |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX |
| 17/07/0817 July 2008 | |
| 30/06/0830 June 2008 | |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | S-DIV 07/09/07 |
| 19/09/0719 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 19/09/0719 September 2007 | £ NC 100/1000 31/08/0 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 130 HILL TOP ROAD WARLEY WEST MIDLANDS B68 9DY |
| 20/08/0720 August 2007 | |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BRITANNIA HOUSE (SUITE 1D) LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: C/O HOLMES WILD SUITE 7C (1) BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | S252 DISP LAYING ACC 14/12/95 |
| 28/12/9528 December 1995 | S366A DISP HOLDING AGM 14/12/95 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | S386 DISP APP AUDS 14/12/95 |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: SUITE 7C1 BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RS |
| 06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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