INFINIX GLOBAL MEETINGS AND EVENTS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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09/08/249 August 2024 Confirmation statement made on 2024-06-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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01/02/241 February 2024 Certificate of change of name

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01/02/241 February 2024 Change of name notice

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07/07/237 July 2023 Change of details for Mr Michael Anthony Roberts as a person with significant control on 2016-04-06

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07/07/237 July 2023 Change of details for Mrs Sally Jean Roberts as a person with significant control on 2016-04-06

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06/07/236 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with updates

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY JEAN ROBERTS / 28/08/2020

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROBERTS / 28/08/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROBERTS / 28/08/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JEAN ROBERTS / 28/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 145-157 WESTBURY ST JOHN STREET LONDON EC1V 4PY

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JEAN ROBERTS

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY ROBERTS

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM RX WORLDWIDE MEETINGS 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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09/09/169 September 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY EMMANUEL LEEPER

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/11/146 November 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBERTS

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON

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06/11/146 November 2014 DIRECTOR APPOINTED MRS SALLY JEAN ROBERTS

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH JOHNSON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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