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INFINITE SOFTWARE LIMITED

Company number 10335924

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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)
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 4.266261
10 Dec 2023 AA Micro company accounts made up to 31 August 2023
14 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
20 Oct 2023 ANNOTATION Rectified The form AD01 was removed from the public register on 26/01/2024 as the information was done without the authority of the company.
20 Oct 2023 ANNOTATION Rectified The form AD01 was removed from the public register on 26/01/2024 as the information was done without the authority of the company.
08 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
08 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
23 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 4.261461
18 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 PSC04 Change of details for a person with significant control
18 Jun 2020 CH01 Director's details changed for Mr Graeme Alistair Scott on 10 June 2019
17 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 4.258581
11 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 06/09/2017
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 4.657781
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2019
  • GBP 4.653581
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2018
  • GBP 4.624581
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2018
  • GBP 4.606581
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 4.590581
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2018
  • GBP 4.553