INFINITY PM SOLUTIONS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewTermination of appointment of Samantha Jane Crowe as a director on 2025-05-09

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20/10/2520 October 2025 NewStatement of capital following an allotment of shares on 2025-05-09

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20/10/2520 October 2025 NewCessation of Samantha Jane Crowe as a person with significant control on 2025-05-09

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02/09/252 September 2025 NewMicro company accounts made up to 2024-12-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-12 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-30

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02/06/232 June 2023 Director's details changed for Mr Philip James Crowe on 2023-06-02

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02/06/232 June 2023 Director's details changed for Mrs Samantha Crowe on 2023-06-02

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02/06/232 June 2023 Confirmation statement made on 2023-04-12 with updates

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02/06/232 June 2023 Change of details for Mr Philip James Crowe as a person with significant control on 2023-06-02

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02/06/232 June 2023 Change of details for Mrs Samantha Crowe as a person with significant control on 2023-06-02

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2022-04-13

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-30

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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01/01/221 January 2022 Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 2022-01-01

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE UNITED KINGDOM

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CROWE

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18/01/1818 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 1

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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08/12/178 December 2017 DIRECTOR APPOINTED MRS SAMANTHA CROWE

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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