INFINITUM CONSULTANTS LTD - History of Changes


DateDescription
2024-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES
2024-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-07-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH HARDY / 22/07/2019
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAITH HARDY / 22/07/2019
2020-10-30 insert company_previous_name LINK R&D LTD
2020-10-30 update name LINK R&D LTD => INFINITUM CONSULTANTS LTD
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-08-10 update statutory_documents COMPANY NAME CHANGED LINK R&D LTD CERTIFICATE ISSUED ON 10/08/20
2020-08-09 update company_status Active - Proposal to Strike off => Active
2020-07-27 update statutory_documents DISS REQUEST WITHDRAWN
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-10-29 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-08-27 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2019-08-20 update statutory_documents APPLICATION FOR STRIKING-OFF
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-08-07 delete address KEMP HOUSE, 152 CITY ROAD, LONDON, , UK KEMP HOUSE KEMP HOUSE LONDON ENGLAND EC1V 2NX
2019-08-07 insert address FLAT 51, MISSENDEN HOUSE, 34 JEROME CRESCENT LONDON ENGLAND NW8 8SJ
2019-08-07 update registered_address
2019-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM KEMP HOUSE, 152 CITY ROAD, LONDON, , UK KEMP HOUSE KEMP HOUSE LONDON EC1V 2NX ENGLAND
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH HARDY / 10/10/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-26 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address KEMP HOUSE 152 CITY ROAD LONDON LONDON ENGLAND EC1V 2NX
2016-10-07 insert address KEMP HOUSE, 152 CITY ROAD, LONDON, , UK KEMP HOUSE KEMP HOUSE LONDON ENGLAND EC1V 2NX
2016-10-07 update registered_address
2016-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON LONDON EC1V 2NX ENGLAND
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-07 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-07-07 insert address KEMP HOUSE 152 CITY ROAD LONDON LONDON ENGLAND EC1V 2NX
2016-07-07 update registered_address
2016-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2015-09-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-07 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-15 update statutory_documents 30/07/15 FULL LIST
2015-06-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-06-08 update accounts_last_madeup_date null => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-07 insert sic_code 78109 - Other activities of employment placement agencies
2014-10-07 update returns_last_madeup_date null => 2014-07-30
2014-10-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-09-16 update statutory_documents 30/07/14 FULL LIST
2014-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH HARDY / 16/09/2014
2013-07-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION