IFINITY LIMITED
Company number 02755596 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 4 Aug 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-08-04 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 13 Sep 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-09-13 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 12 Feb 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Feb 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 12 Feb 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-01-15 | View document |
| 12 Feb 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR H W FISHER NOMINEES LIMITED | View document |
| 18 Mar 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 18 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 26 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 55556 | View document |
| 14 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2013 | NC INC ALREADY ADJUSTED 06/12/2012 | View document |
| 12 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 61111 | View document |
| 11 Dec 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 11 Dec 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 66666 | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Jan 2013 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Feb 2012 | COMPANY NAME CHANGED FISHER TECHNOLOGY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/02/12 | View document |
| 16 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 2 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Jan 2010 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GORDON FRANKS / 01/11/2009 | View document |
| 4 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H W FISHER NOMINEES LIMITED / 01/11/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LISA FRANKS / 01/11/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON. NW1 3ER | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2004 | RIGHTS & ENTITLE GRANT 31/07/04 | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Sep 1997 | ALTER MEM AND ARTS 04/09/97 | View document |
| 8 Sep 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Sep 1997 | BALANCE SHEET | View document |
| 8 Sep 1997 | AUDITORS' STATEMENT | View document |
| 8 Sep 1997 | AUDITORS' REPORT | View document |
| 8 Sep 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Sep 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ALTER MEM AND ARTS 08/10/93 | View document |
| 9 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/10/93 | View document |
| 31 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 21 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | COMPANY NAME CHANGED THE COMPANY WAREHOUSE LIMITED CERTIFICATE ISSUED ON 18/10/93 | View document |
| 9 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |