INFINITE SERVICES SW LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Mr Kelvin Isaac Edwards on 2025-03-11 |
| 18/03/2518 March 2025 | Change of details for Mr Kelvin Isaac Edwards as a person with significant control on 2025-03-11 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/01/2514 January 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Cessation of Katrina Louise Edwards as a person with significant control on 2023-10-26 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Change of share class name or designation |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Statement of capital on 2023-11-07 |
| 03/10/233 October 2023 | Appointment of Damian Wallwork as a director on 2023-10-01 |
| 31/08/2331 August 2023 | Change of details for Mr Kelvin Isaac Edwards as a person with significant control on 2016-11-10 |
| 29/08/2329 August 2023 | Change of details for Mr Kevin Isaac Edwards as a person with significant control on 2023-01-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-06 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 02/08/182 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/04/183 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 120.00 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 31/12/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ISAAC EDWARDS / 21/11/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074348870002 |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/11/1626 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074348870002 |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MRS KATRINA EDWARDS |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ISAAC EDWARDS / 13/11/2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074348870001 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ISAAC EDWARDS / 26/04/2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 58 NORTH ROAD EAST PLYMOUTH PL4 6AJ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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