INFINITY SYSTEM SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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17/10/2417 October 2024 Confirmation statement made on 2024-09-30 with no updates

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11/06/2411 June 2024 Accounts for a small company made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with no updates

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22/06/2322 June 2023 Accounts for a small company made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with updates

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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03/12/213 December 2021 Consolidation of shares on 2021-11-17

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-17

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23/11/2123 November 2021 Second filing of the annual return made up to 2014-12-18

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23/11/2123 November 2021 Second filing of the annual return made up to 2015-12-18

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10/11/2110 November 2021 Second filing of Confirmation Statement dated 2020-12-18

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10/11/2110 November 2021 Second filing of Confirmation Statement dated 2016-12-18

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10/11/2110 November 2021 Second filing of Confirmation Statement dated 2019-12-18

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10/11/2110 November 2021 Second filing of Confirmation Statement dated 2017-12-18

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10/11/2110 November 2021 Second filing of Confirmation Statement dated 2018-12-18

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03/11/213 November 2021 Appointment of Mrs Susan Mary Holland as a secretary on 2021-11-01

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03/11/213 November 2021 Appointment of Mr Michael George Holland as a director on 2021-11-01

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03/11/213 November 2021 Cessation of Mark Anthony Main as a person with significant control on 2021-11-01

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03/11/213 November 2021 Cessation of Nicholas Henry as a person with significant control on 2021-11-01

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03/11/213 November 2021 Notification of 5G Communications Limited as a person with significant control on 2021-11-01

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03/11/213 November 2021 Registered office address changed from 1 st. Mary’S Street Ross-on-Wye Herefordshire HR9 5HT to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 2021-11-03

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03/11/213 November 2021 Termination of appointment of Nicholas Henry as a director on 2021-11-01

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03/11/213 November 2021 Termination of appointment of Mark Anthony Main as a director on 2021-11-01

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03/11/213 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Cessation of Alistair Mclaren as a person with significant control on 2018-11-21

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05/01/215 January 2021 18/12/20 Statement of Capital gbp 0.000996

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 Confirmation statement made on 2019-12-18 with updates

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 Confirmation statement made on 2018-12-18 with updates

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCLAREN

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 Confirmation statement made on 2017-12-18 with updates

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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22/12/1622 December 2016 Confirmation statement made on 2016-12-18 with updates

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 2015-12-18 with full list of shareholders

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24/12/1524 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 2014-12-18 with full list of shareholders

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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