INFINITY GROUP (UK) LIMITED
Company number 07676648 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 24 Mar 2026 | Appointment of Mr Christopher William Birch as a director on 2026-03-23 · 2 pages | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 21 Oct 2025 | Resolutions · 2 pages | View document |
| 20 Oct 2025 | RP01CS01 · 4 pages | View document |
| 17 Oct 2025 | Change of details for Mr Gary O'neill as a person with significant control on 2025-09-25 · 2 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 17 Oct 2025 | Notification of Christopher William Birch as a person with significant control on 2025-09-25 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 16 Mar 2023 | Registered office address changed from Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2023-03-16 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | CESSATION OF PAUL DAREN RADFORD AS A PSC | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 23/07/2019 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADFORD | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM UNIT 14, PREMIER BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 7 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'NEILL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAREN RADFORD | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELLEY | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 03/02/2016 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR ROBERT JOHN SHELLEY | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 01/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT UNITED KINGDOM | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2012 | COMPANY NAME CHANGED MIMRAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/12 | View document |
| 11 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 12 Jan 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 21 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |