INFINITY SPHERE LIMITED
Company number 12399399 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 11 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Apr 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Registered office address changed from 21 Mallard Way South Elmsall Pontefract WF9 2FH England to Glenholme Melbourne York YO42 4QQ on 2025-03-17 · 1 page | View document |
| 12 Mar 2025 | Registration of charge 123993990008, created on 2025-03-12 · 12 pages | View document |
| 12 Mar 2025 | Registration of charge 123993990007, created on 2025-03-12 · 12 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 29 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 30 Sep 2024 | Registration of charge 123993990006, created on 2024-09-30 · 4 pages | View document |
| 3 Apr 2024 | Registration of charge 123993990005, created on 2024-03-19 · 26 pages | View document |
| 3 Apr 2024 | Registration of charge 123993990004, created on 2024-03-19 · 40 pages | View document |
| 20 Mar 2024 | Registered office address changed from 26 Hawthorn Grove Hawthorn Grove York YO31 7XZ England to 21 Mallard Way South Elmsall Pontefract WF9 2FH on 2024-03-20 · 1 page | View document |
| 15 Mar 2024 | Change of details for Mr Nathan Paul Jones as a person with significant control on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Mr Nathan Paul Jones as a person with significant control on 2024-01-25 · 2 pages | View document |
| 14 Mar 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Notice of removal of restriction on the company's articles · 2 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 4 pages | View document |
| 29 Jan 2024 | Cessation of M & J De Jong Nominees Pty Ltd as a person with significant control on 2024-01-29 · 1 page | View document |
| 24 Jan 2024 | Change of details for M & J De Jong Nominees Pty Ltd as a person with significant control on 2021-05-19 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from 21 Mallard Way South Elmsall Pontefract WF9 2FH England to 26 Hawthorn Grove Hawthorn Grove York YO31 7XZ on 2023-11-07 · 1 page | View document |
| 13 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 15 Nov 2021 | Notification of M & J De Jong Nominees Pty Ltd as a person with significant control on 2021-05-19 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Mr Nathan Paul Jones as a person with significant control on 2021-05-19 · 2 pages | View document |
| 12 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 12 Oct 2021 | Registration of charge 123993990003, created on 2021-10-08 · 26 pages | View document |
| 30 Sep 2021 | Satisfaction of charge 123993990001 in full · 1 page | View document |
| 30 Sep 2021 | Satisfaction of charge 123993990002 in full · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |