INFINITY CONSULTING LIMITED
Company number 04718278 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jun 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 4 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 · 13 pages | View document |
| 24 Mar 2022 | Liquidators' statement of receipts and payments to 2022-03-01 · 16 pages | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 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 |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM 4 HARECROFT LANE ICKENHAM UXBRIDGE MIDDLESEX UB10 8FD | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 29 Jan 2017 | 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 |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CARL HETZEL / 01/04/2015 | View document |
| 22 Jan 2016 | 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 |
| 14 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 31/08/2012 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O HARECROFT LANE 4 HARECROFT LANE ICKENHAM MIDDLESEX UB10 8FD UNITED KINGDOM | View document |
| 22 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 176 THE FAIRWAY SOUTH RUISLIP HA4 0SH | View document |
| 9 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HETZEL / 01/10/2009 | View document |
| 5 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 5 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 01/10/2009 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HETZEL / 01/05/2008 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EU | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | View document |
| 19 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | COMPANY NAME CHANGED DELANIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/01/04 | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: MANHATTAN HOUSE, 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |