INFINITEE SOLUTIONS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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05/07/245 July 2024 Confirmation statement made on 2024-07-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/03/2416 March 2024 Micro company accounts made up to 2023-06-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with no updates

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17/04/2317 April 2023 Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Limited Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 2023-04-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Change of details for Mr Graham Pye as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Secretary's details changed for Graham Pye on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Graham Pye on 2021-07-22

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01/07/211 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM BROADLAND HOUSE BURTON ROAD NORWICH NORFOLK NR6 6AU ENGLAND

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08/04/218 April 2021 01/07/19 STATEMENT OF CAPITAL GBP 25

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11/02/2111 February 2021 COMPANY NAME CHANGED EPTEK LTD CERTIFICATE ISSUED ON 11/02/21

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13/01/2113 January 2021 CHANGE OF NAME 22/12/2020

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22/12/2022 December 2020 DIRECTOR APPOINTED MICHELLE VICKY BUSBY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN PYE

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 22 KILN CLOSE NORWICH NR6 7HZ UNITED KINGDOM

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/08/1718 August 2017 DIRECTOR APPOINTED MRS HELEN PYE

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PYE

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/08/165 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1522 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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