INFINITE THINKING PLC
Company number 05531161 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 22 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 4 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 4 THE COACH HOUSE HIGH ONGAR ONGAR ESSEX CM5 9RR | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR BENN EDWARD COLEY | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Oct 2014 | COMPANY RESTORED ON 31/10/2014 | View document |
| 31 Oct 2014 | 09/08/08 NO CHANGES | View document |
| 31 Oct 2014 | 09/08/09 NO CHANGES | View document |
| 31 Oct 2014 | 09/08/11 NO CHANGES | View document |
| 31 Oct 2014 | 09/08/12 NO CHANGES | View document |
| 31 Oct 2014 | 09/08/14 NO CHANGES | View document |
| 31 Oct 2014 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 31 Oct 2014 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 63 WEBBER STREET LONDON SE1 0QW | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 2 Jun 2009 | STRUCK OFF AND DISSOLVED | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 28 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 94 WEBBER STREET, LONDON, SE1 0QN | View document |
| 30 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | View document |
| 18 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 13/12/05 | View document |
| 5 Jan 2006 | S-DIV 13/12/05 | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 2005 | BALANCE SHEET | View document |
| 13 Dec 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 2005 | AUDITORS' STATEMENT | View document |
| 13 Dec 2005 | AUDITORS' REPORT | View document |
| 13 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | REREG PRI-PLC 13/12/05 | View document |
| 13 Dec 2005 | £ NC 100/100000 13/12 | View document |
| 13 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2005 | SUB DIV SHARES/SECT 320 13/12/05 | View document |
| 5 Dec 2005 | COMPANY NAME CHANGED CRESTEVENT LIMITED CERTIFICATE ISSUED ON 05/12/05 | View document |
| 9 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |