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INFINITE GROUP LIMITED

Company number 05498110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 AP03 Appointment of Miss Rebecca Mary Goulding as a secretary on 18 July 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 TM01 Termination of appointment of Christina Ann Allen as a director on 13 April 2021
13 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
17 Dec 2019 CH01 Director's details changed for Mr Jean Francois Paul Cahorn on 17 December 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 PSC02 Notification of Infinite Group Holdings Limited as a person with significant control on 12 July 2019
30 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 30 August 2019
20 Jul 2019 MR01 Registration of charge 054981100004, created on 12 July 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
15 Jan 2018 SH03 Purchase of own shares.
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
11 May 2017 MR04 Satisfaction of charge 054981100001 in full
20 Mar 2017 CS01 13/03/17 Statement of Capital gbp 26000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 19/06/2017.