INFINITY RELIANCE LIMITED
Company number 07033682 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 29 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Michael Benjamin Kraftman on 2026-03-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 19 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 4 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions · 4 pages | View document |
| 29 Apr 2024 | Termination of appointment of Anthony Stockil as a director on 2024-04-26 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Maria Trokoudes Wagner as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Harry Jacob Thomas as a director on 2024-04-19 · 2 pages | View document |
| 2 Apr 2024 | Statement of capital on 2024-04-02 · 16 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions · 1 page | View document |
| 2 Apr 2024 | CAP-SS · 1 page | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | SH20 · 1 page | View document |
| 31 Jan 2024 | Satisfaction of charge 070336820004 in full · 1 page | View document |
| 31 Jan 2024 | Satisfaction of charge 070336820003 in full · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-09-29 with updates · 19 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 13 Feb 2023 | Appointment of Mr Anthony Stockil as a director on 2023-02-09 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of James Martin as a director on 2023-02-09 · 1 page | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 20 Dec 2022 | Registration of charge 070336820004, created on 2022-12-15 · 47 pages | View document |
| 29 Nov 2022 | Registered office address changed from Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB England to Unit 5 Cheaney Drive Grange Park Northampton NN4 5FB on 2022-11-29 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 19 pages | View document |
| 6 May 2022 | Termination of appointment of Daniel Elliot Price as a director on 2022-05-04 · 1 page | View document |
| 28 Apr 2022 | Termination of appointment of Michael Alan Cress as a director on 2022-04-28 · 1 page | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 13 Dec 2021 | Registration of charge 070336820003, created on 2021-12-03 · 35 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 070336820002 in full · 1 page | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 19 pages | View document |
| 8 Sep 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR MICHAEL ALAN CRESS | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR JAMES MARTIN | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 1 WHITTLEBURY MEWS WEST DUMPTON PLACE LONDON NW1 8JB ENGLAND | View document |
| 26 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070336820002 | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 90 YORK WAY LONDON N1 9AG ENGLAND | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 26 Sep 2019 | CURRSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL SITTON / 01/01/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TROKOUDES WAGNER / 20/12/2018 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ELLIOT PRICE / 22/12/2018 | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 600816.42 | View document |
| 26 May 2018 | CESSATION OF DAVID ALLIANCE AS A PSC | View document |
| 26 May 2018 | NOTIFICATION OF PSC STATEMENT ON 09/05/2018 | View document |
| 17 May 2018 | ADOPT ARTICLES 09/05/2018 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070336820001 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 2 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 59982444 | View document |
| 27 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR IAIN STUART MARTIN | View document |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 24 Feb 2017 | PREVEXT FROM 29/12/2016 TO 31/12/2016 | View document |
| 19 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2017 | ADOPT ARTICLES 30/12/2016 | View document |
| 19 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MS MARIA TROKOUDES WAGNER | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM DUNN | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN KRAFTMAN | View document |
| 4 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 599800.67 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | SUB-DIVISION 05/09/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 21 Oct 2016 | SHARES SUBDIVIDED 05/09/2016 | View document |
| 21 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070336820001 | View document |
| 12 Aug 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 2658 | View document |
| 29 Jun 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 2633.00 | View document |
| 25 May 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 2625.00 | View document |
| 27 Apr 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 2608 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 29 Jul 2015 | 20/12/14 STATEMENT OF CAPITAL GBP 2541 | View document |
| 12 Apr 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 2535.00 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN | View document |
| 18 Nov 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARNETT | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MRS KIM DUNN | View document |
| 13 Nov 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 2450 | View document |
| 13 Nov 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 2366 | View document |
| 13 Nov 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 13 Nov 2014 | 18/10/14 STATEMENT OF CAPITAL GBP 2489 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA ALLIANCE | View document |
| 26 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR JAMES MARTIN | View document |
| 27 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 2200 | View document |
| 17 Dec 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED JOSHUA JACOB MOSHE ALLIANCE | View document |
| 15 Apr 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | 29/09/10 FULL LIST AMEND | View document |
| 27 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 19 JESMOND WAY, STANMORE, LONDON, MIDDLESEX, HA7 4QR, ENGLAND | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 15 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BARNETT / 14/10/2010 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SITTON | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FREEDMAN / 14/10/2010 | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR DAVID FREEDMAN | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MRS EMMA BARNETT | View document |
| 29 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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