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INFINITY DOCUMENT SOLUTIONS LIMITED

Company number 08304392

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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)
11 Jan 2024 MR01 Registration of charge 083043920001, created on 3 January 2024
05 Jan 2024 PSC02 Notification of Managed Technology Corporation Ltd as a person with significant control on 3 January 2024
04 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 4 January 2024
04 Jan 2024 TM01 Termination of appointment of Julie Harris as a director on 3 January 2024
04 Jan 2024 TM01 Termination of appointment of Lee Wiltshire as a director on 3 January 2024
04 Jan 2024 TM01 Termination of appointment of Robert John Stanton as a director on 3 January 2024
04 Jan 2024 TM01 Termination of appointment of Gareth Rhys Williams as a director on 3 January 2024
04 Jan 2024 TM01 Termination of appointment of Bleddyn Bowen as a director on 3 January 2024
04 Jan 2024 AP01 Appointment of Mr Dominic Joseph O'connor as a director on 3 January 2024
04 Jan 2024 AP01 Appointment of Mr Raju Mistry as a director on 3 January 2024
04 Jan 2024 AP01 Appointment of Mr Darryl John Chappell as a director on 3 January 2024
04 Jan 2024 AD01 Registered office address changed from Unit 5 Llys Caer Felin Felinfach Swansea West Glamorgan SA5 4HH to Unit 14 Bellingham Way Aylesford ME20 7HP on 4 January 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
12 Nov 2018 AD01 Registered office address changed from County House Beaufort Road Plasmarl Swansea SA6 8JG to Unit 5 Llys Caer Felin Felinfach Swansea West Glamorgan SA5 4HH on 12 November 2018