CompaniesInTheUK

INFINITUM TECHNOLOGIES LIMITED

Company number 04179979 ·

Active

112 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
18 Mar 2026 Termination of appointment of Kinerette Alice Gilabert as a director on 2026-03-06 · 1 page View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Aug 2025 Appointment of Mrs Kinerette Alice Gilabert as a director on 2025-08-16 · 2 pages View document
23 Jul 2025 Director's details changed for Mr Julian John Foxon on 2025-07-21 · 2 pages View document
18 Jul 2025 Termination of appointment of Kinerette Alice Gilabert as a director on 2025-07-18 · 1 page View document
25 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
17 Jan 2025 Registered office address changed from Flat 14 Fairfield House London Road Sunningdale Ascot Berkshire SL5 9RY England to 6 Clarence Lodge Middle Hill Egham TW20 0NW on 2025-01-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
17 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Feb 2023 Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP to Flat 14 Fairfield House London Road Sunningdale Ascot Berkshire SL5 9RY on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 DIRECTOR APPOINTED MRS KINERETTE ALICE GILABERT View document
5 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEUS PARTNERSHIP LIMITED View document
21 Dec 2017 CESSATION OF FRANK GERHARDT AS A PSC View document
21 Dec 2017 COMPANY NAME CHANGED OTRUM UK LTD. CERTIFICATE ISSUED ON 21/12/17 View document
21 Dec 2017 DIRECTOR APPOINTED MR JULIAN JOHN FOXON View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK GERHARDT View document
9 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
13 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
25 Mar 2015 31/01/15 STATEMENT OF CAPITAL GBP 762937.00 View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JON NIELSEN View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KRISTIN LYSNE View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SVEIN HEDELS View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR AUDUN RONEID View document
9 Feb 2015 DIRECTOR APPOINTED MR FRANK GERHARDT View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
9 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
24 Jul 2014 DIRECTOR APPOINTED MR SVEIN HEDELS View document
22 Jul 2014 DIRECTOR APPOINTED MR AUDUN RONEID View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR FRODE HAUGEN View document
22 Jul 2014 DIRECTOR APPOINTED MR JON SIVERT NIELSEN View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
23 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KARL LILLEHEIER View document
16 Apr 2014 DIRECTOR APPOINTED KRISTIN STAMNES LYSNE View document
19 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
13 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR YANN TILLETTE DE MAUTORT View document
18 Jul 2012 DIRECTOR APPOINTED KARL HENRIK LILLEHEIER View document
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
20 Dec 2011 SECOND FILING FOR FORM AP01 View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BJORN SKJEIE View document
3 Oct 2011 DIRECTOR APPOINTED FRODE HAUGEN View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / YANN TILLETTE DE MAUTORT / 15/03/2011 View document
7 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ASGAUT MOE View document
7 Jun 2010 DIRECTOR APPOINTED YANN TILLETTE DE MAUTORT View document
11 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASGAUT MOE / 15/03/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BJORN OVE SKJEIE / 15/03/2010 View document
9 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 15/03/2010 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BJORN SKJEIE / 16/06/2006 View document
5 Jun 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
27 May 2009 NC INC ALREADY ADJUSTED 31/12/07 View document
27 May 2009 GBP NC 1000000/5000000 31/12/2007 View document
22 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
25 May 2007 DIRECTOR RESIGNED View document
7 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
26 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2003 S366A DISP HOLDING AGM 05/05/03 View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 AUDITOR'S RESIGNATION View document
3 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 DIRECTOR RESIGNED View document
23 Mar 2001 DIRECTOR RESIGNED View document
23 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
15 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document