- Company Overview for INFINITY GROUP (UK) LIMITED (07676648)
- Filing history for INFINITY GROUP (UK) LIMITED (07676648)
- People for INFINITY GROUP (UK) LIMITED (07676648)
- More for INFINITY GROUP (UK) LIMITED (07676648)
| 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) |
|---|---|---|---|
| 10 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 09 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 16 Mar 2023 | AD01 | Registered office address changed from Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 16 March 2023 | |
| 24 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 14 Aug 2019 | PSC04 | Change of details for Mr Gary O'neill as a person with significant control on 23 July 2019 | |
| 14 Aug 2019 | PSC07 | Cessation of Paul Daren Radford as a person with significant control on 23 July 2019 | |
| 14 Aug 2019 | TM01 | Termination of appointment of Paul Daren Radford as a director on 23 July 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 12 Jun 2019 | AD01 | Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP to Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP on 12 June 2019 | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 07 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
| 05 Jul 2017 | PSC01 | Notification of Paul Daren Radford as a person with significant control on 6 April 2016 | |
| 05 Jul 2017 | PSC01 | Notification of Gary O'neill as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Jun 2016 | TM01 | Termination of appointment of Robert John Shelley as a director on 24 June 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 26 Feb 2016 | CH01 | Director's details changed for Mr Gary O'neill on 3 February 2016 |