INFINITUS1 LTD
Company number 07116491 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | SAIL ADDRESS CHANGED FROM: 204 MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4QY UNITED KINGDOM | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 44/46 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2SD | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FINCH / 01/01/2016 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WILKS / 01/01/2016 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WILKS / 14/01/2013 | View document |
| 20 Jan 2013 | REGISTERED OFFICE CHANGED ON 20/01/2013 FROM FORSYTH HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TD UNITED KINGDOM | View document |
| 20 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL FINCH | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 19 Jun 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WILKS / 01/03/2012 | View document |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 23 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2012 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 23 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 21 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM DEPT 620 17 PIRIES PLACES HORSHAM WEST SUSSEX RH12 1BF ENGLAND · 2 pages | View document |
| 5 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 45 pages | View document |