INFINITY LOGISTICS LTD
Company number 11797080 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 5 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Appointment of William Smetham as a secretary on 2024-10-26 · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Jan 2024 | Termination of appointment of Steven Sorbee as a director on 2024-01-22 · 1 page | View document |
| 29 Jan 2024 | Registered office address changed from Unit 6 Silver Jubilee Way Heathrow Middlesex Hounslow TW4 6NF England to 01 Meadlake Thorpe Lea Road Egham TW20 8HE on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 29 Jan 2024 | Cessation of Steven Sorbee as a person with significant control on 2024-01-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 2 May 2023 | Registered office address changed from Unit 1 Polar Park Bath Road West Drayton UB7 0EX England to Unit 6 Silver Jubilee Way Heathrow Middlesex Hounslow TW4 6NF on 2023-05-02 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 May 2022 | Registered office address changed from Flat 24 Vanburgh Court 40 Stoke Road Slough Berkshire SL2 5XQ England to Unit 1 Polar Park Bath Road West Drayton UB7 0EX on 2022-05-08 · 1 page | View document |
| 25 Mar 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Change of details for Steven Sorbee as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Steven Sorbee on 2021-10-04 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM FLAT 18 PRINCES HOUSE 9-15 HIGH STREET SLOUGH SL1 1DY ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN SORBEE / 27/02/2019 | View document |
| 12 Feb 2019 | CESSATION OF ELISABETH SIV AS A PSC | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SIV | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 30 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |