About

Registered Number: 04502154
Date of Incorporation: 02/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Port Road Workshops, Port Road, Carlisle, Cumbria, CA2 7AJ

 

Founded in 2002, Infinity Print Solutions Ltd has its registered office in Carlisle. The companies directors are Casson-grave, Martin John, Ellis, Mathew, Perryman, Daren Michael, Hope, Elaine, Green, Jonathan, Hope, John James. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSON-GRAVE, Martin John 04 January 2017 - 1
ELLIS, Mathew 27 June 2019 - 1
PERRYMAN, Daren Michael 09 May 2005 - 1
GREEN, Jonathan 09 July 2009 22 January 2010 1
HOPE, John James 02 August 2002 04 June 2009 1
Secretary Name Appointed Resigned Total Appointments
HOPE, Elaine 02 August 2002 04 June 2009 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 12 November 2019
RESOLUTIONS - N/A 17 October 2019
CONNOT - N/A 17 October 2019
SH08 - Notice of name or other designation of class of shares 12 August 2019
CS01 - N/A 31 July 2019
AP01 - Appointment of director 10 July 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 02 March 2017
AP01 - Appointment of director 11 January 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 22 November 2013
CH03 - Change of particulars for secretary 22 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 09 August 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 23 June 2010
AD01 - Change of registered office address 24 May 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 28 September 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 16 June 2005
AA - Annual Accounts 16 June 2005
225 - Change of Accounting Reference Date 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 07 June 2004
RESOLUTIONS - N/A 20 May 2004
CERTNM - Change of name certificate 14 May 2004
225 - Change of Accounting Reference Date 02 September 2003
363s - Annual Return 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.