INFINITY WORKS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-30 |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-20 |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 07/08/237 August 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 09/02/229 February 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 |
| 15/02/2115 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR JAMES ALASTAIR O'DONOVAN |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED JAMES MORGAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATHBONE |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM WALTON |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/03/2011 March 2020 | ALTER ARTICLES 26/02/2020 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690002 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690005 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS SADIE JANE ALTON |
| 13/06/1913 June 2019 | SECRETARY APPOINTED CLARE MARGARET MACKINTOSH |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINITY WORKS MANAGEMENT LIMITED |
| 03/04/193 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690004 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690003 |
| 29/03/1929 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 33.3 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690002 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARROW |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690001 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 14/01/1914 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENSHAW / 31/08/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ST JOHN HARRISON WALTON / 31/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GAFFNEY / 31/08/2018 |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CESSATION OF TOM ST JOHN HARRISON WALTON AS A PSC |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/09/177 September 2017 | CESSATION OF MATTHEW LLOYD BARROW AS A PSC |
| 07/09/177 September 2017 | CESSATION OF MICHAEL ANTHONY BATES AS A PSC |
| 07/09/177 September 2017 | CESSATION OF MATTHEW JOHN GAFFNEY AS A PSC |
| 07/09/177 September 2017 | CESSATION OF PAUL HENSHAW AS A PSC |
| 07/09/177 September 2017 | CESSATION OF DANIEL MARK RATHBONE AS A PSC |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690001 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GROUND FLOOR, REGENT HOUSE 5 QUEEN STREET LEEDS LS1 2TW |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MATTHEW LLOYD BARROW |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 1 AIRE STREET LEEDS LS1 4PR ENGLAND |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SAIL ADDRESS CREATED |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED IMMEDIA SOLUTIONS LTD. CERTIFICATE ISSUED ON 13/02/15 |
| 29/01/1529 January 2015 | ADOPT ARTICLES 16/01/2015 |
| 29/01/1529 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 31.96 |
| 27/01/1527 January 2015 | 28/08/14 STATEMENT OF CAPITAL GBP 30.04 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BATES |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O YORKSHIRE POST C/O YORKSHIRE POST NR 1 LEEDS WHITEHALL ROAD LEEDS LS12 1BE |
| 24/09/1424 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR TOM ST JOHN HARRISON WALTON |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR DANIEL MARK RATHBONE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 16 WOODHALL PARK DRIVE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 7EY ENGLAND |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/02/1414 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 30.03 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN GAFFNEY |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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