INFINITY WORKS CONSULTING LIMITED
Company number 08189469 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 2 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-30 · 15 pages | View document |
| 1 Aug 2025 | Liquidators' statement of receipts and payments to 2025-05-30 | View document |
| 20 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 20 Sep 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 · 3 pages | View document |
| 29 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-30 · 14 pages | View document |
| 6 Oct 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 · 2 pages | View document |
| 7 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-30 · 16 pages | View document |
| 9 Feb 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 · 1 page | View document |
| 15 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED JAMES MORGAN | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MR JAMES ALASTAIR O'DONOVAN | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATHBONE | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM WALTON | View document |
| 29 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 Mar 2020 | ALTER ARTICLES 26/02/2020 | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690002 | View document |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690005 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | DIRECTOR APPOINTED MRS SADIE JANE ALTON | View document |
| 13 Jun 2019 | SECRETARY APPOINTED CLARE MARGARET MACKINTOSH | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINITY WORKS MANAGEMENT LIMITED | View document |
| 3 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 | View document |
| 29 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 33.3 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690003 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690004 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARROW | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690002 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690001 | View document |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENSHAW / 31/08/2018 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ST JOHN HARRISON WALTON / 31/08/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GAFFNEY / 31/08/2018 | View document |
| 30 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 7 Sep 2017 | CESSATION OF TOM ST JOHN HARRISON WALTON AS A PSC | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 7 Sep 2017 | CESSATION OF DANIEL MARK RATHBONE AS A PSC | View document |
| 7 Sep 2017 | CESSATION OF PAUL HENSHAW AS A PSC | View document |
| 7 Sep 2017 | CESSATION OF MATTHEW JOHN GAFFNEY AS A PSC | View document |
| 7 Sep 2017 | CESSATION OF MICHAEL ANTHONY BATES AS A PSC | View document |
| 7 Sep 2017 | CESSATION OF MATTHEW LLOYD BARROW AS A PSC | View document |
| 7 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081894690001 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GROUND FLOOR, REGENT HOUSE 5 QUEEN STREET LEEDS LS1 2TW | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR MATTHEW LLOYD BARROW | View document |
| 17 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 1 AIRE STREET LEEDS LS1 4PR ENGLAND | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Feb 2015 | COMPANY NAME CHANGED IMMEDIA SOLUTIONS LTD. CERTIFICATE ISSUED ON 13/02/15 | View document |
| 29 Jan 2015 | ADOPT ARTICLES 16/01/2015 | View document |
| 29 Jan 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 31.96 | View document |
| 27 Jan 2015 | 28/08/14 STATEMENT OF CAPITAL GBP 30.04 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BATES | View document |
| 30 Sep 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 | View document |
| 24 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR TOM ST JOHN HARRISON WALTON | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR DANIEL MARK RATHBONE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 16 WOODHALL PARK DRIVE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 7EY ENGLAND | View document |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN GAFFNEY | View document |
| 14 Feb 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 30.03 | View document |
| 16 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |