INFINITY TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Full accounts made up to 2024-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 29/02/2429 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 043305950005 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Satisfaction of charge 043305950004 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 043305950003 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 2 in full |
| 22/01/2422 January 2024 | Director's details changed for Robert Stanley Young on 2015-06-01 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/06/2321 June 2023 | Registration of charge 043305950005, created on 2023-06-20 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Cessation of Robert Stanley Young as a person with significant control on 2021-10-13 |
| 09/12/219 December 2021 | Cessation of Philip John Jones as a person with significant control on 2021-10-13 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 09/12/219 December 2021 | Notification of Infinity Group Holdings Limited as a person with significant control on 2021-10-13 |
| 08/07/218 July 2021 | Registration of charge 043305950004, created on 2021-07-05 |
| 07/09/207 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 01/11/181 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1200 |
| 26/03/1826 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1830 January 2018 | ADOPT ARTICLES 03/01/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/12/177 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043305950003 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/12/1416 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 13/06/2013 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 13/06/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 13/06/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 76 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH |
| 12/12/1212 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1210 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 01/03/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 01/03/2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1017 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/11/0629 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 07/03/067 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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