ACP INFINITE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAppointment of Mr Michael John Garrett as a director on 2025-09-15

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02/10/242 October 2024 Micro company accounts made up to 2024-01-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-01-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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04/01/224 January 2022 Total exemption full accounts made up to 2021-01-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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02/11/182 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18

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02/11/182 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18

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02/11/182 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18

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02/11/182 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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08/11/178 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17

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08/11/178 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17

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08/11/178 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17

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08/11/178 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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18/12/1518 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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11/02/1511 February 2015 PREVEXT FROM 30/11/2014 TO 31/01/2015

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09/01/159 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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