INFINITUM LIMITED

Company number 07153140 ·

Active

54 filings

Date Filing
25 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
26 Feb 2026 Director's details changed for Mr Nicholas Charles Bampton on 2022-05-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 May 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Apr 2015 COMPANY NAME CHANGED THE 3RD WAY TV LIMITED CERTIFICATE ISSUED ON 13/04/15 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 13 EASTBOURNE ROAD LONDON W4 3EB View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAMPTON View document
30 Mar 2015 SECRETARY APPOINTED MR ALEXANDER TRAGER-LEWIS View document
10 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
15 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BAMPTON / 18/10/2011 View document
18 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BAMPTON / 18/10/2011 View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 84 SILVER CRESCENT CHISWICK LONDON LONDON W4 5SE UNITED KINGDOM View document
12 Jul 2011 30/06/11 TOTAL EXEMPTION FULL View document
13 May 2011 CURREXT FROM 28/02/2011 TO 30/06/2011 View document
21 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
10 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document