INFINITELY LIMITED
Company number 02078585 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 6 May 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 8 Oct 2024 | Cessation of Bernard Royston Lane as a person with significant control on 2024-02-19 · 1 page | View document |
| 8 Oct 2024 | Notification of Diana Margarietha Wiltshire as a person with significant control on 2024-10-07 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mrs Nathalie Ann Weller as a director on 2024-06-17 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Miss Diana Margarietha Wiltshire as a director on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Bernard Royston Lane as a director on 2024-06-10 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jul 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jan 2014 | TERMINATE SEC APPOINTMENT | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROYSTON LANE / 01/05/2013 | View document |
| 15 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 01/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Registered office address changed from , Riverside Barn, Bourton Business Centre Bourton, Road Buckingham, Buckinghamshire, MK18 7DS on 2013-04-29 · 2 pages | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM RIVERSIDE BARN BOURTON BUSINESS CENTRE BOURTON ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 7DS | View document |
| 16 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | View document |
| 18 Apr 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 12 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: WASHBROOK MEADOW GREAT HORWOOD ROAD WINSLOW BUCKS MK18 3LX | View document |
| 4 Jan 2008 | 287 · 1 page | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | £ IC 42000/29500 07/08/07 £ SR 12500@1=12500 | View document |
| 16 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | 287 · 1 page | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: CLARK HOWES ACCOUNTANTS 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NH | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | 287 · 1 page | View document |
| 4 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: MORETON HOUSE 31 HIGH ST BUCKINGHAM BUCKS MK18 1NU | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | ADOPT MEM AND ARTS 27/03/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 1 Aug 1990 | £ NC 100/100000 11/07/90 | View document |
| 1 Aug 1990 | NC INC ALREADY ADJUSTED 11/07/90 | View document |
| 1 Aug 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/90 | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 2 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1988 | 287 · 1 page | View document |
| 7 Jul 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT | View document |
| 19 Feb 1987 | 287 · 1 page | View document |
| 19 Feb 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |