INFINITY SYSTEM SOLUTIONS LIMITED
Company number 08819202 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 11 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 5 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Consolidation of shares on 2021-11-17 · 4 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 3 pages | View document |
| 23 Nov 2021 | Second filing of the annual return made up to 2014-12-18 · 22 pages | View document |
| 23 Nov 2021 | Second filing of the annual return made up to 2015-12-18 · 22 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2020-12-18 · 5 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2018-12-18 · 5 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2016-12-18 · 5 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2019-12-18 · 5 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2017-12-18 · 5 pages | View document |
| 3 Nov 2021 | Appointment of Mrs Susan Mary Holland as a secretary on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Michael George Holland as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Registered office address changed from 1 st. Mary’S Street Ross-on-Wye Herefordshire HR9 5HT to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page | View document |
| 3 Nov 2021 | Notification of 5G Communications Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Nicholas Henry as a director on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Mark Anthony Main as a director on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Cessation of Mark Anthony Main as a person with significant control on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Cessation of Nicholas Henry as a person with significant control on 2021-11-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 24 Jun 2021 | Cessation of Alistair Mclaren as a person with significant control on 2018-11-21 · 1 page | View document |
| 5 Jan 2021 | 18/12/20 Statement of Capital gbp 0.000996 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | Confirmation statement made on 2019-12-18 with updates · 4 pages | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | Confirmation statement made on 2018-12-18 with updates · 5 pages | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCLAREN | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | Confirmation statement made on 2017-12-18 with updates · 4 pages | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | Confirmation statement made on 2016-12-18 with updates · 7 pages | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 29 Sep 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 |
| 24 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual return made up to 2015-12-18 with full list of shareholders · 5 pages | View document |
| 10 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 |
| 18 Dec 2014 | Annual return made up to 2014-12-18 with full list of shareholders · 5 pages | View document |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 18 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |