INFINITY INCORPORATED LIMITED
Company number 03582519 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Nicholas James Anderton as a secretary on 2026-08-20 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Stuart Puddy as a director on 2026-01-22 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 26 Mar 2025 | Change of details for Infinity Incorporated Group Limited as a person with significant control on 2024-05-10 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 8 Nov 2024 | Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Sep 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 4 pages | View document |
| 26 Jun 2024 | Cessation of Darren Cohen as a person with significant control on 2024-05-03 · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 035825190007 in full · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 035825190010 in full · 1 page | View document |
| 15 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Appointment of Stuart Puddy as a director on 2024-05-03 · 2 pages | View document |
| 10 May 2024 | Appointment of Thomas Beahon as a director on 2024-05-03 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Appointment of Philip Beahon as a director on 2024-05-03 · 2 pages | View document |
| 7 May 2024 | Registration of charge 035825190011, created on 2024-05-03 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 28 Jun 2023 | Notification of Darren Cohen as a person with significant control on 2023-06-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Marilyn Cohen as a secretary on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Unit 4 Whitehall Cross Leeds LS12 5XE on 2022-11-09 · 1 page | View document |
| 20 Oct 2022 | Resolutions · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 4 pages | View document |
| 21 Sep 2022 | Satisfaction of charge 035825190009 in full · 1 page | View document |
| 21 Sep 2022 | Satisfaction of charge 035825190008 in full · 1 page | View document |
| 20 Sep 2022 | Cessation of Darren Cohen as a person with significant control on 2022-09-13 · 1 page | View document |
| 20 Sep 2022 | Notification of Infinity Incorporated Group Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 26 Apr 2019 | Registered office address changed from , C/O Mazars Llp 3 Wellington Place, Leeds, LS1 3AP, United Kingdom to 1 Central Street Manchester M2 5WR on 2019-04-26 · 1 page | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 3AP UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM UNIT 4 WHITEHALL CROSS WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 5XE | View document |
| 26 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC | View document |
| 26 Nov 2018 | Registered office address changed from , Unit 4 Whitehall Cross, Whitehall Road, Leeds, West Yorkshire, LS12 5XE to 1 Central Street Manchester M2 5WR on 2018-11-26 · 1 page | View document |
| 26 Jul 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN COHEN | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRAIGHT | View document |
| 28 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON STRAIGHT / 13/06/2016 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR JONATHON STRAIGHT | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035825190009 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035825190008 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035825190007 | View document |
| 19 Feb 2014 | THE SELLER/THE AGREEMENT 14/02/2014 | View document |
| 18 Sep 2013 | 31/10/11 STATEMENT OF CAPITAL GBP 108 | View document |
| 17 Sep 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2012 | ADOPT ARTICLES 31/10/2011 | View document |
| 10 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN COHEN / 16/06/2011 | View document |
| 21 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COHEN / 29/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Jun 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Jun 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | £ NC 100/1000 28/02/0 | View document |
| 7 Aug 2006 | NC INC ALREADY ADJUSTED 28/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | 287 · 1 page | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 6 BUSLINGTHORPE GREEN MEANWOOD LEEDS WEST YORKSHIRE LS7 2HG | View document |
| 10 Aug 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: REGENTS PARK HOUSE REGENT STREET LEEDS LS2 7QJ | View document |
| 11 Jul 2001 | 287 · 1 page | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | 287 · 1 page | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 20-22 BRIDGE END LEEDS WEST YORKSHIRE LS1 4DJ | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1998 | ADOPT MEM AND ARTS 26/08/98 | View document |
| 9 Sep 1998 | SECRETARY RESIGNED | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | 287 · 1 page | View document |
| 9 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 17 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |