INFINITY TRACKING LIMITED
Company number 07192131 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Memorandum and Articles of Association · 48 pages | View document |
| 24 Feb 2026 | Resolutions · 2 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 16 Jan 2026 | RP01AP01 · 3 pages | View document |
| 6 Jan 2026 | RP01PSC01 · 3 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Robert Ancil Pierre on 2021-05-19 · 2 pages | View document |
| 22 Oct 2025 | RP01CS01 · 5 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2022-12-12 · 4 pages | View document |
| 1 Oct 2025 | Secretary's details changed for Mr Matthew David Morley on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mr Matthew David Morley on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Mark Peter Adams as a director on 2025-10-01 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Warren Newbert as a secretary on 2025-08-31 · 1 page | View document |
| 15 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 45 pages | View document |
| 12 Sep 2025 | Appointment of Mr Matthew David Morley as a secretary on 2025-08-28 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Matthew David Morley as a director on 2025-08-28 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Warren Karl Newbert as a director on 2025-08-31 · 1 page | View document |
| 26 Aug 2025 | Satisfaction of charge 071921310004 in full · 1 page | View document |
| 24 Feb 2025 | Group of companies' accounts made up to 2024-03-31 · 47 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 14 Nov 2024 | Registration of charge 071921310004, created on 2024-10-31 · 7 pages | View document |
| 12 Nov 2024 | Group of companies' accounts made up to 2023-03-31 · 47 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 071921310002 in full · 1 page | View document |
| 7 Oct 2024 | Registration of charge 071921310003, created on 2024-10-02 · 57 pages | View document |
| 3 Apr 2024 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Robert Pierre on 2023-11-01 · 2 pages | View document |
| 27 Dec 2023 | Change of details for Mr Robert Ancil Pierre as a person with significant control on 2023-11-01 · 2 pages | View document |
| 27 Dec 2023 | Director's details changed · 2 pages | View document |
| 22 Dec 2023 | Director's details changed for Mr Paul Jay Walsh on 2023-11-01 · 2 pages | View document |
| 22 Dec 2023 | Change of details for Mr Paul Jay Walsh as a person with significant control on 2023-11-01 · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 7 pages | View document |
| 23 Dec 2021 | Change of details for Mr Robert Ancil Pierre as a person with significant control on 2021-05-19 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Stuart George Dawson on 2021-12-17 · 2 pages | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 6 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 17 Jul 2018 | Notification of Robert Ancil Pierre as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANCIL PIERRE | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMEDVIG CAPITAL LIMITED | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAY WALSH | View document |
| 25 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 | View document |
| 5 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 04/06/2018 | View document |
| 4 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM LONDON COURT 39 LONDON ROAD REIGATE SURREY RH2 9AQ | View document |
| 18 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 18 Sep 2016 | DIRECTOR APPOINTED MR JOHN CLINTON HEWETT | View document |
| 18 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2016 | ADOPT ARTICLES 23/08/2016 | View document |
| 18 Sep 2016 | DIRECTOR APPOINTED JONATHAN LERNER | View document |
| 18 Sep 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 259.93 | View document |
| 10 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071921310001 | View document |
| 7 Sep 2016 | SUB-DIVISION 17/08/16 | View document |
| 6 Sep 2016 | 01/01/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEE / 11/08/2016 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIERRE / 11/08/2016 | View document |
| 31 Aug 2016 | SUB-DIVISION OF SHARES 17/08/2016 | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALSH / 11/08/2016 | View document |
| 16 Mar 2016 | SECRETARY APPOINTED MR WARREN NEWBERT | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR WARREN NEWBERT | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS LEE | View document |
| 3 Feb 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 3 Feb 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 5 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR ROBERT PIERRE | View document |
| 18 Nov 2015 | Appointment of Mr Robert Pierre as a director on 2014-04-01 · 2 pages | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE | View document |
| 20 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 14 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 13 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 13 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071921310001 | View document |
| 1 Aug 2014 | SECRETARY APPOINTED MR CHRIS LEE | View document |
| 14 Jul 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALSH / 01/06/2014 | View document |
| 7 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 31 LONDON ROAD REIGATE SURREY RH2 9SS ENGLAND | View document |
| 29 May 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 23 Apr 2013 | FIRST GAZETTE | View document |
| 10 Sep 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FIRST GAZETTE | View document |
| 19 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERRE | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALSH / 01/01/2011 | View document |
| 16 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |