INFINITY TECHNOLOGY SOLUTIONS LIMITED
Company number 04330595 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Full accounts made up to 2025-04-30 · 39 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 1 Apr 2025 | Full accounts made up to 2024-04-30 · 39 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 29 Feb 2024 | Part of the property or undertaking has been released and no longer forms part of charge 043305950005 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 29 Jan 2024 | Satisfaction of charge 043305950003 in full · 1 page | View document |
| 29 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Jan 2024 | Satisfaction of charge 043305950004 in full · 1 page | View document |
| 22 Jan 2024 | Director's details changed for Robert Stanley Young on 2015-06-01 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 21 Jun 2023 | Registration of charge 043305950005, created on 2023-06-20 · 16 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 17 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 18 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 7 pages | View document |
| 9 Dec 2021 | Cessation of Robert Stanley Young as a person with significant control on 2021-10-13 · 1 page | View document |
| 9 Dec 2021 | Cessation of Philip John Jones as a person with significant control on 2021-10-13 · 1 page | View document |
| 9 Dec 2021 | Notification of Infinity Group Holdings Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 8 Jul 2021 | Registration of charge 043305950004, created on 2021-07-05 · 82 pages | View document |
| 7 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 26 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jan 2018 | ADOPT ARTICLES 03/01/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 7 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 22 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043305950003 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 13/06/2013 | View document |
| 10 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 13/06/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 13/06/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 76 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH | View document |
| 12 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 01/03/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 01/03/2011 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 01/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 01/10/2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 May 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2006 | NC INC ALREADY ADJUSTED 01/03/06 | View document |
| 9 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE | View document |
| 17 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |