INFINITY SOFTWARE HOLDINGS LTD

03134616
3 BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 9 Buy now
12 Apr 2024 incorporation Memorandum Articles 10 Buy now
12 Apr 2024 resolution Resolution 1 Buy now
12 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2024 officers Appointment of director (Ruben Castano) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Richard Neil Perring) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Geoffrey Ian Land) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Richard John Michael Jephcott) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2023 officers Appointment of director (Mr Rolf Joakim Jönsson) 2 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 capital Return of Allotment of shares 3 Buy now
25 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
25 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
20 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 accounts Annual Accounts 9 Buy now
15 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 capital Return of Allotment of shares 3 Buy now
21 Jul 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 resolution Resolution 3 Buy now
05 Oct 2020 accounts Annual Accounts 8 Buy now
14 Jan 2020 capital Return of purchase of own shares 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 capital Notice of cancellation of shares 4 Buy now
03 Dec 2019 officers Termination of appointment of director (Carl Adkins) 1 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 accounts Annual Accounts 7 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Geoffrey Ian Land) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 resolution Resolution 3 Buy now
31 May 2017 accounts Annual Accounts 7 Buy now
19 May 2017 officers Appointment of director (Mr Richard Neil Perring) 2 Buy now
16 May 2017 officers Appointment of director (Mr Geoffrey Ian Land) 2 Buy now
25 Jan 2017 capital Notice of cancellation of shares 4 Buy now
25 Jan 2017 capital Return of purchase of own shares 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
12 Sep 2015 accounts Annual Accounts 3 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 3 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
29 Jan 2014 capital Return of purchase of own shares 3 Buy now
22 Jan 2014 capital Notice of cancellation of shares 4 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Morag Fraser) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Paul Cuss) 1 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 capital Return of Allotment of shares 4 Buy now
04 Nov 2013 resolution Resolution 3 Buy now
22 Sep 2013 accounts Annual Accounts 3 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
11 Dec 2012 capital Return of Allotment of shares 4 Buy now
28 Nov 2012 officers Appointment of director (Mr Richard John Michael Jephcott) 2 Buy now
28 Nov 2012 officers Appointment of director (Mr Paul Cuss) 2 Buy now
12 Nov 2012 resolution Resolution 46 Buy now
04 Sep 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 5 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
01 Dec 2010 officers Change of particulars for secretary (Mrs Morag Jane Anne Fraser) 1 Buy now
10 Sep 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Carl Adkins) 2 Buy now
30 Oct 2009 accounts Annual Accounts 3 Buy now
18 Feb 2009 annual-return Return made up to 30/11/08; full list of members 5 Buy now
18 Feb 2009 officers Director's change of particulars / carl adkins / 29/11/2008 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from, the ciba building 146-150 hagley road, edgbaston, birmingham, west midlands, B16 9NX 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from, the ciba building 146-150 hagley road, edgbaston, birmingham, west midlands, B16 9NX 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from, 1 duchess place, hagley road, birmingham, west midlands, B16 8NH 1 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from, the ciza building 146-150 hagley road, edgbaston, birmingham, west midlands, B16 9NX 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from, the ciba building 146-150 hagley road, edgbaston, birmingham, west midlands, B16 9NX 1 Buy now
17 Jul 2008 annual-return Return made up to 30/11/07; no change of members; amend 6 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from, 1 duchess place, hagley road, birmingham, west midlands, B16 8NH 1 Buy now
18 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
04 Oct 2007 accounts Annual Accounts 3 Buy now
26 Sep 2007 capital S-div 07/09/07 1 Buy now
19 Sep 2007 capital Nc inc already adjusted 31/08/07 1 Buy now
19 Sep 2007 resolution Resolution 1 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: 130 hill top road, warley, west midlands B68 9DY 1 Buy now
19 Jul 2007 officers New secretary appointed 2 Buy now
19 Jul 2007 officers Secretary resigned 1 Buy now
26 Jan 2007 annual-return Return made up to 30/11/06; full list of members 2 Buy now
03 Oct 2006 accounts Annual Accounts 4 Buy now
01 Mar 2006 annual-return Return made up to 30/11/05; full list of members 6 Buy now
28 Dec 2005 accounts Annual Accounts 4 Buy now
22 Apr 2005 officers Director's particulars changed 1 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now