INFINITAS DESIGN LTD
Company number 09005025 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 22 Jun 2026 | Termination of appointment of John Paul Edwards as a director on 2026-06-08 · 1 page | View document |
| 18 May 2026 | Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Graham Austen Levinsohn as a director on 2026-05-12 · 1 page | View document |
| 16 Apr 2026 | Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of John Spencer Sheridan as a director on 2026-01-20 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr. Robert Stirling as a director on 2025-05-21 · 2 pages | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 22 May 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 21 May 2025 | Appointment of Mr Paul John Edwards as a director on 2025-05-09 · 2 pages | View document |
| 21 May 2025 | Appointment of Mr Spencer John Sheridan as a director on 2025-05-09 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Lee John Bishop as a director on 2025-05-09 · 1 page | View document |
| 20 May 2025 | Appointment of Mr Graham Austen Levinsohn as a director on 2025-05-09 · 2 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2024-04-22 · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 17 Apr 2025 | Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 2025-04-17 · 1 page | View document |
| 2 Apr 2025 | Change of details for Hillside-Infinitas Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Jun 2024 | Notification of Hillside-Infinitas Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Laura Julie Bishop as a person with significant control on 2024-03-04 · 1 page | View document |
| 25 Apr 2024 | Director's details changed for Mr Lee John Bishop on 2024-04-24 · 2 pages | View document |
| 25 Apr 2024 | Registered office address changed from Room 2, 2nd Floor 179 Kedleston Road Derby DE22 1FT England to Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Change of details for Mrs Laura Julie Bishop as a person with significant control on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Mrs Laura Julie Bishop as a person with significant control on 2024-04-18 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 25 Apr 2024 | Director's details changed for Mrs Laura Julie Bishop on 2024-04-25 · 2 pages | View document |
| 24 Jan 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 19 Jan 2024 | Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 18 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 13 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 10 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Aug 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 102 WATSON STREET DERBY DE1 3SP | View document |
| 16 Jun 2015 | SECOND FILING WITH MUD 22/04/15 FOR FORM AR01 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |