CompaniesInTheUK

INFINITY OPTICAL LIMITED

Company number 04991391 ·

Active

94 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
17 Nov 2025 Change of details for Infinity Optical Holdings Limited as a person with significant control on 2025-11-11 · 2 pages View document
17 Nov 2025 Director's details changed for Mrs Maria Elia Kasapi on 2025-11-17 · 2 pages View document
12 Nov 2025 Director's details changed for Mrs Maria Elia Kasapi on 2025-11-12 · 2 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
12 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
28 Mar 2023 Notification of Infinity Optical Holdings Limited as a person with significant control on 2023-02-07 · 2 pages View document
28 Mar 2023 Cessation of Maria Elia Kasapi as a person with significant control on 2023-02-07 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
26 Nov 2021 Change of details for Mrs Maria Elia Kasapi as a person with significant control on 2021-11-23 · 2 pages View document
26 Nov 2021 Director's details changed for Maria Kasapi on 2021-11-23 · 2 pages View document
23 Nov 2021 Registered office address changed from 305 Regents Park Road Finchley Central London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page View document
16 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
26 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
30 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O HAINES WATTS 305 REGENTS PARK ROAD LONDON N3 1DP View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIA KASAPI / 01/11/2015 View document
18 Jun 2015 03/01/15 TOTAL EXEMPTION FULL View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NISHIT KOTECHA View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TANIA LEVINE View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB View document
10 Feb 2015 SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN View document
10 Feb 2015 COMPANY NAME CHANGED DAVID CLULOW CROUCH END LIMITED CERTIFICATE ISSUED ON 10/02/15 View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PECK View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA MOLINARO View document
10 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS View document
22 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
30 Sep 2014 DIRECTOR APPOINTED TANIA LEVINE View document
22 Sep 2014 28/12/13 TOTAL EXEMPTION FULL View document
20 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
7 Nov 2013 DIRECTOR APPOINTED ANDREA FILLIPE MOLINARO View document
7 Nov 2013 DIRECTOR APPOINTED JAMES REES MORGAN View document
7 Nov 2013 DIRECTOR APPOINTED NISHIT KOTECHA View document
10 Jul 2013 29/12/12 TOTAL EXEMPTION FULL View document
11 Mar 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
6 Mar 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jan 2012 SECRETARY APPOINTED JOHN DAVID WILLIAMS View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN View document
30 Dec 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
20 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
18 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Jan 2010 SAIL ADDRESS CREATED View document
23 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
16 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Mar 2009 31/12/07 TOTAL EXEMPTION FULL View document
22 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
10 Apr 2008 30/12/06 TOTAL EXEMPTION FULL View document
7 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 View document
16 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
2 Mar 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Aug 2004 DIRECTOR RESIGNED View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 DIRECTOR RESIGNED View document
17 Jun 2004 SECRETARY RESIGNED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
4 Jun 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: EVERSHEDS LLP CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
4 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2004 COMPANY NAME CHANGED EVER 2263 LIMITED CERTIFICATE ISSUED ON 28/05/04 View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document