INFINITE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 10/12/2310 December 2023 | Micro company accounts made up to 2023-08-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 07/06/197 June 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 4.551581 |
| 15/04/1915 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 4.524581 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM |
| 18/10/1818 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 4.506581 |
| 27/09/1827 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 4.490 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 05/07/185 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR SCOTT / 04/07/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 8-9 FRITH STREET LONDON W1D 3JB ENGLAND |
| 20/06/1820 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 4.473 |
| 14/06/1814 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1823 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 4.448 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR SCOTT / 24/04/2017 |
| 21/05/1821 May 2018 | ALTER ARTICLES 11/05/2018 |
| 25/04/1825 April 2018 | NEW CLASS OF SHARES AND AUTH TO ALLOT 03/04/2018 |
| 06/04/186 April 2018 | COMPANY NAME CHANGED INFINITE INTELLIGENCE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/04/18 |
| 04/01/184 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 4.348 |
| 04/01/184 January 2018 | 21/09/17 STATEMENT OF CAPITAL GBP 4.248 |
| 11/10/1711 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 4.228 |
| 18/09/1718 September 2017 | CESSATION OF MARK JACK HELEY AS A PSC |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MYVIEWS TECHNOLOGY LTD / 05/06/2017 |
| 18/09/1718 September 2017 | CESSATION OF GRAEME ALISTAIR SCOTT AS A PSC |
| 13/04/1713 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 4.08 |
| 05/04/175 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR JON FERBER |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FLAT 1 25 REDCLIFFE SQUARE LONDON SW10 9JX UNITED KINGDOM |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES |
| 06/09/166 September 2016 | COMPANY NAME CHANGED INFINITE INTEL LTD CERTIFICATE ISSUED ON 06/09/16 |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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