CompaniesInTheUK

DSP INFINITY GP LIMITED

Company number SC313591 ·

Active

70 filings

Date Filing
21 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
14 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
29 May 2024 Director's details changed for Mrs Nicola Louise Bailey on 2024-05-29 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
2 Feb 2023 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
3 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
11 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ISAAC JAFFE View document
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG View document
6 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE BAILEY / 01/07/2013 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC PHILIP JAFFE / 01/07/2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR APPOINTED MRS NICOLA LOUISE BAILEY View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC PHILIP JAFFE / 01/12/2009 View document
19 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 01/12/2009 View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Sep 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND View document
8 Sep 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
23 Feb 2007 NEW SECRETARY APPOINTED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 COMPANY NAME CHANGED TM 1276 LIMITED CERTIFICATE ISSUED ON 23/02/07 View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 SECRETARY RESIGNED View document
23 Feb 2007 DIRECTOR RESIGNED View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document