INFINITY SQUARED SOLUTIONS LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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10/01/2510 January 2025 Registered office address changed from PO Box 4385 08681021 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2025-01-10

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10/01/2510 January 2025 Change of details for Miss Sharon Lisa Wilson as a person with significant control on 2024-12-31

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10/01/2510 January 2025 Secretary's details changed for Miss Sharon Lisa Wilson on 2024-12-31

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10/01/2510 January 2025 Director's details changed for Miss Sharon Lisa Wilson on 2024-12-31

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024

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14/11/2414 November 2024 Registered office address changed to PO Box 4385, 08681021 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14

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14/11/2414 November 2024

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14/11/2414 November 2024

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07/11/247 November 2024 Confirmation statement made on 2024-09-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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28/12/2328 December 2023 Confirmation statement made on 2023-09-09 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-09 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON LISA WILSON / 15/07/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 17 ARUNDEL WAY CAWSTON FIELDS RUGBY WARWICKSHIRE CV22 7TU

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LISA WILSON / 15/07/2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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28/06/1828 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/12/1424 December 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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