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INFINITY PLANNING SOLUTIONS LIMITED

Company number 08534408

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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 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 May 2023
14 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2023
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
27 Sep 2022 PSC04 Change of details for Mr Daryl Stein as a person with significant control on 6 September 2022
15 Aug 2022 AA Micro company accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from 12 12 Furrow Drive Brewood Staffordshire ST19 9FE England to 12 Furrow Drive Brewood Staffordshire ST19 9FE on 5 April 2022
05 Apr 2022 PSC04 Change of details for Mrs Amy Louise Stein as a person with significant control on 18 March 2022
05 Apr 2022 PSC04 Change of details for Mr Daryl Stein as a person with significant control on 18 March 2022
05 Apr 2022 CH01 Director's details changed for Mr Daryl Stein on 18 March 2022
05 Apr 2022 AD01 Registered office address changed from 28 Ennerdale Drive Perton Wolverhampton WV6 7PF England to 12 12 Furrow Drive Brewood Staffordshire ST19 9FE on 5 April 2022
23 Aug 2021 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AD01 Registered office address changed from 85 Birchfield Way Telford Shropshire to 28 Ennerdale Drive Perton Wolverhampton WV6 7PF on 17 June 2016
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100