INFINITY CONTACT CENTRE SOFTWARE LIMITED
Company number 03571737 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Appointment of Mr Nicholas Stuart Ray as a director on 2026-06-02 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-11 with updates · 4 pages | View document |
| 30 Apr 2026 | Cessation of Infinity Software Holdings Ltd as a person with significant control on 2023-10-31 · 1 page | View document |
| 30 Apr 2026 | Notification of Dura Software Uk Ltd as a person with significant control on 2023-12-31 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from Three Brindleyplace Brindley Place Birmingham B1 2JB England to 48 Chancery Lane London WC2A 1JF on 2026-04-08 · 1 page | View document |
| 17 Dec 2025 | Director's details changed for Jane Anderson on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Justin Alexander Brady as a director on 2025-11-30 · 1 page | View document |
| 14 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Ruben Castano as a director on 2025-01-24 · 1 page | View document |
| 27 Jan 2025 | Appointment of Justin Brady as a director on 2025-01-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Appointment of Jane Anderson as a director on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Rolf Joakim Jönsson as a director on 2024-12-01 · 1 page | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 12 Apr 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Richard John Michael Jephcott as a director on 2024-04-02 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Geoffrey Ian Land as a director on 2024-04-02 · 1 page | View document |
| 9 Apr 2024 | Appointment of Ruben Castano as a director on 2024-04-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-11-01 · 2 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ADKINS | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 3 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN LAND / 01/04/2018 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MICHAEL JEPHCOTT / 13/12/2013 | View document |
| 28 Feb 2019 | PSC'S CHANGE OF PARTICULARS / ST GEORGE ASSOCIATES LTD / 06/06/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR GEOFFREY IAN LAND | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2ND FLOOR QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF | View document |
| 7 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MORAG FRASER | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSS | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9NX | View document |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KANE | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR PAUL CUSS | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAY | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAY / 11/05/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORAG JANE ANNE FRASER / 11/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANE / 11/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADKINS / 11/05/2009 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED RICHARD JOHN MICHAEL JEPHCOTT | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED BERNARD KANE | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED NICHOLAS RAY | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 20 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: ST JAMES HOUSE MOON STREET BRISTOL BS2 8QY | View document |
| 12 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | COMPANY NAME CHANGED TP TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 04/07/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: TELEPERFORMANCE HOUSE 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2002 | RE SECTION 394 | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 3RD FLOOR ALBANY HOUSE HURST STREET BIRMINGHAM B5 4BD | View document |
| 4 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 21 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |