INFINITE GROUP LIMITED

05498110
5 PAGODA PARK, WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
23 Jul 2024 mortgage Registration of a charge 8 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
18 Jul 2023 officers Appointment of secretary (Miss Rebecca Mary Goulding) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
19 Apr 2021 officers Termination of appointment of director (Christina Ann Allen) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Jean Francois Paul Cahorn) 2 Buy now
16 Dec 2019 accounts Annual Accounts 11 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2019 mortgage Registration of a charge 35 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 capital Return of purchase of own shares 3 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
19 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 13/03/2017 6 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2017 return 13/03/17 Statement of Capital gbp 26000 7 Buy now
06 Jan 2017 accounts Annual Accounts 27 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
12 Apr 2016 mortgage Registration of a charge 15 Buy now
17 Oct 2015 accounts Annual Accounts 27 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 auditors Auditors Resignation Company 2 Buy now
05 May 2015 mortgage Registration of a charge 18 Buy now
30 Apr 2015 mortgage Registration of a charge 10 Buy now
01 Apr 2015 officers Appointment of director (Mr Nicholas Charles Cresswell) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Jean Francois Paul Cahorn) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Toby Maynard Davies) 1 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
31 Aug 2014 accounts Annual Accounts 25 Buy now
14 Mar 2014 officers Change of particulars for director (Mr Toby Davis) 2 Buy now
14 Mar 2014 officers Change of particulars for director (Hugh Meredith) 2 Buy now
14 Mar 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 officers Appointment of director (Mrs Christina Ann Allen) 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Toby Davis) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Nigel Stone) 1 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Colin Stone) 1 Buy now
24 Feb 2014 officers Termination of appointment of director (Colin Stone) 1 Buy now
24 Feb 2014 officers Change of particulars for director (Hugh Meredith) 2 Buy now
20 Dec 2013 accounts Annual Accounts 22 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 accounts Annual Accounts 22 Buy now
05 Oct 2012 accounts Amended Accounts 22 Buy now
24 Sep 2012 miscellaneous Miscellaneous 1 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
16 Sep 2011 accounts Annual Accounts 8 Buy now
13 Jul 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 accounts Annual Accounts 19 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
10 Aug 2009 annual-return Return made up to 04/07/09; full list of members 6 Buy now
04 Aug 2009 accounts Annual Accounts 19 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
10 Sep 2008 resolution Resolution 5 Buy now
10 Sep 2008 capital Conve 1 Buy now
04 Jul 2008 annual-return Return made up to 04/07/08; full list of members 6 Buy now
04 Jul 2008 capital Ad 31/03/08\gbp si 1000@1=1000\gbp ic 25000/26000\ 2 Buy now
04 Jul 2008 address Location of register of members 1 Buy now
04 Jul 2008 address Location of debenture register 1 Buy now
04 Jul 2008 address Registered office changed on 04/07/2008 from infinite house 7 woodside south marston park swindon wiltshire SN5 9JP 1 Buy now
04 Jul 2008 officers Director's change of particulars / nigel stone / 04/07/2008 1 Buy now
04 Jul 2008 officers Director's change of particulars / richard meredith / 04/07/2008 1 Buy now
08 Jan 2008 accounts Annual Accounts 4 Buy now
13 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
15 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
15 Jan 2007 capital Ad 01/11/06--------- £ si 24999@1=24999 £ ic 1/25000 2 Buy now
14 Dec 2006 accounts Annual Accounts 1 Buy now
14 Dec 2006 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers New secretary appointed 2 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
22 Dec 2005 address Registered office changed on 22/12/05 from: 102 ellesborough rd wendover bucks HP22 6EW 1 Buy now
22 Dec 2005 officers New director appointed 2 Buy now
22 Dec 2005 officers New secretary appointed 2 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
04 Jul 2005 incorporation Incorporation Company 9 Buy now