INFINITE SOFTWARE LIMITED

Company number 10335924 ·

Active

48 filings

Date Filing
16 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
16 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 4 pages View document
23 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 6 pages View document
26 Sep 2024 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Jun 2024 Statement of capital following an allotment of shares on 2024-05-21 · 4 pages View document
10 Dec 2023 Micro company accounts made up to 2023-08-31 · 7 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-04 with updates · 4 pages View document
20 Oct 2023 ANNOTATION View document
20 Oct 2023 ANNOTATION View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-04 with updates · 4 pages View document
8 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-04 with updates · 6 pages View document
7 Jun 2019 02/05/19 STATEMENT OF CAPITAL GBP 4.551581 View document
15 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 14/12/18 STATEMENT OF CAPITAL GBP 4.524581 View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM View document
18 Oct 2018 27/09/18 STATEMENT OF CAPITAL GBP 4.506581 View document
27 Sep 2018 03/09/18 STATEMENT OF CAPITAL GBP 4.490 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
5 Jul 2018 CHANGE OF PARTICULARS FOR A PSC View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR SCOTT / 04/07/2018 View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 8-9 FRITH STREET LONDON W1D 3JB ENGLAND View document
20 Jun 2018 30/05/18 STATEMENT OF CAPITAL GBP 4.473 View document
14 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 4.448 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR SCOTT / 24/04/2017 View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 May 2018 ALTER ARTICLES 11/05/2018 View document
25 Apr 2018 NEW CLASS OF SHARES AND AUTH TO ALLOT 03/04/2018 View document
6 Apr 2018 COMPANY NAME CHANGED INFINITE INTELLIGENCE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/04/18 View document
4 Jan 2018 18/12/17 STATEMENT OF CAPITAL GBP 4.348 View document
4 Jan 2018 21/09/17 STATEMENT OF CAPITAL GBP 4.248 View document
11 Oct 2017 21/09/17 STATEMENT OF CAPITAL GBP 4.228 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
18 Sep 2017 CESSATION OF GRAEME ALISTAIR SCOTT AS A PSC View document
18 Sep 2017 CESSATION OF MARK JACK HELEY AS A PSC View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / MYVIEWS TECHNOLOGY LTD / 05/06/2017 View document
13 Apr 2017 29/03/17 STATEMENT OF CAPITAL GBP 4.08 View document
5 Apr 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Dec 2016 DIRECTOR APPOINTED MR JON FERBER View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FLAT 1 25 REDCLIFFE SQUARE LONDON SW10 9JX UNITED KINGDOM View document
6 Sep 2016 COMPANY NAME CHANGED INFINITE INTEL LTD CERTIFICATE ISSUED ON 06/09/16 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES View document
18 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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