INFINITY SOFTWARE HOLDINGS LTD
Company number 03134616 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Jane Anderson on 2025-12-10 · 2 pages | View document |
| 17 Dec 2025 | Notification of Dura Software Uk Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Justin Alexander Brady as a director on 2025-11-30 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 27 Jan 2025 | Appointment of Justin Brady as a director on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Ruben Castano as a director on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 6 pages | View document |
| 3 Dec 2024 | Termination of appointment of Rolf Joakim Jönsson as a director on 2024-12-01 · 1 page | View document |
| 3 Dec 2024 | Appointment of Jane Anderson as a director on 2024-12-01 · 2 pages | View document |
| 21 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 12 Apr 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Richard Neil Perring as a director on 2024-04-02 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Geoffrey Ian Land as a director on 2024-04-02 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Richard John Michael Jephcott as a director on 2024-04-02 · 1 page | View document |
| 9 Apr 2024 | Appointment of Ruben Castano as a director on 2024-04-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 8 Nov 2023 | Second filing of the annual return made up to 2013-11-30 · 20 pages | View document |
| 6 Nov 2023 | Notification of Dura Software Uk, Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Cessation of Exceed (General Partner) Limited as a person with significant control on 2023-11-01 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 25 Oct 2023 | Second filing of Confirmation Statement dated 2022-11-30 · 4 pages | View document |
| 25 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2012-11-05 · 4 pages | View document |
| 20 Oct 2023 | Cessation of The Exceed Partnerhip as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Oct 2023 | Notification of Exceed (General Partner) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Feb 2023 | Second filing of Confirmation Statement dated 2022-11-30 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Change of details for The Exceed Partnerhip as a person with significant control on 2021-09-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 1013.23 | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ADKINS | View document |
| 3 Dec 2019 | CESSATION OF CARL ADKINS AS A PSC | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN LAND / 01/04/2018 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jun 2017 | COMPANY NAME CHANGED ST GEORGE ASSOCIATES LTD CERTIFICATE ISSUED ON 06/06/17 | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PERRING | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR GEOFFREY IAN LAND | View document |
| 25 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1444.03 | View document |
| 25 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 252-260 QUAYSIDE TOWER OFFICE 309 BROAD STREET 252-260 QUAYSIDE TOWER, OFFICE 309 BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF | View document |
| 7 Oct 2016 | Registered office address changed from , 252-260 Quayside Tower Office 309 Broad Street, 252-260 Quayside Tower, Office 309 Broad Street, Birmingham, West Midlands, B1 2HF to 3 Brindley Place Birmingham B1 2JB on 2016-10-07 · 1 page | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 24 Mar 2014 | Annual return made up to 2013-11-30 with full list of shareholders · 5 pages | View document |
| 29 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 1529.69 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSS | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MORAG FRASER | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX | View document |
| 6 Nov 2013 | Registered office address changed from , the Ciba Building 146-150 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NX on 2013-11-06 · 1 page | View document |
| 4 Nov 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 1659.69 | View document |
| 4 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Statement of capital following an allotment of shares on 2012-11-05 · 3 pages | View document |
| 11 Dec 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR RICHARD JOHN MICHAEL JEPHCOTT | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR PAUL CUSS | View document |
| 12 Nov 2012 | ADOPT ARTICLES 05/11/2012 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG JANE ANNE FRASER / 01/12/2010 | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADKINS / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADKINS / 29/11/2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX | View document |
| 2 Feb 2009 | 287 · 1 page | View document |
| 2 Feb 2009 | 287 · 1 page | View document |
| 2 Feb 2009 | 287 · 1 page | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 17 Jul 2008 | 287 · 1 page | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE CIBA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX | View document |
| 17 Jul 2008 | 287 · 1 page | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE CIZA BUILDING 146-150 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NX | View document |
| 30 Jun 2008 | 287 · 1 page | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 1 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 18 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | S-DIV 07/09/07 | View document |
| 19 Sep 2007 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 19 Sep 2007 | £ NC 100/1000 31/08/0 | View document |
| 20 Aug 2007 | 287 · 1 page | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 130 HILL TOP ROAD WARLEY WEST MIDLANDS B68 9DY | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BRITANNIA HOUSE (SUITE 1D) LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ | View document |
| 22 Nov 2001 | 287 · 1 page | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | 287 · 1 page | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: C/O HOLMES WILD SUITE 7C (1) BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ | View document |
| 18 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | SECRETARY RESIGNED | View document |
| 30 Jan 1996 | DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | S366A DISP HOLDING AGM 14/12/95 | View document |
| 28 Dec 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: SUITE 7C1 BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RS | View document |
| 28 Dec 1995 | 287 · 1 page | View document |
| 28 Dec 1995 | S386 DISP APP AUDS 14/12/95 | View document |
| 28 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 1995 | S252 DISP LAYING ACC 14/12/95 | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |