INFINITUS (PROJECT CONSULTING) LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with updates

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20/09/2520 September 2025 NewMicro company accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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02/11/232 November 2023 Change of details for Mrs Sharon Janice Rowell as a person with significant control on 2023-11-01

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02/11/232 November 2023 Cessation of Richard Rowell as a person with significant control on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Richard Rowell as a director on 2023-11-01

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02/11/232 November 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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24/06/2124 June 2021 Registered office address changed from 3 New Hall Lane Great Cambourne Cambridge CB23 6GD to Millers Cottage School Lane Warmingham Sandbach CW11 3QN on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Richard Rowell on 2020-08-28

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24/06/2124 June 2021 Director's details changed for Mrs Sharon Janice Rowell on 2020-08-28

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24/06/2124 June 2021 Change of details for Mr Richard Rowell as a person with significant control on 2020-08-28

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24/06/2124 June 2021 Change of details for Mrs Sharon Janice Rowell as a person with significant control on 2020-08-28

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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10/01/1610 January 2016 Annual return made up to 29 September 2015 with full list of shareholders

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10/01/1610 January 2016 REGISTERED OFFICE CHANGED ON 10/01/2016 FROM C/O HAINES WATTS MANCHESTER LTD NORTHERN ASSURANCE BUILDING 9 - 21 PRINCESS STREET MANCHESTER LANCS M2 4DN ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1429 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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