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INFINITYQS EUROPE LIMITED

Company number 08986547

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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)
06 Jan 2025 AA Accounts for a small company made up to 31 December 2023
13 Jun 2024 AP01 Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024
12 Jun 2024 TM01 Termination of appointment of Benoit De La Tour as a director on 20 May 2024
12 Jun 2024 TM01 Termination of appointment of Ryan Asche as a director on 12 June 2024
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Dec 2022 AD01 Registered office address changed from 730 Capability Green Luton Beds LU1 3LU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 14 December 2022
27 Sep 2022 AP01 Appointment of Ryan Asche as a director on 12 August 2022
23 Sep 2022 AP01 Appointment of Mr Ryan Asche as a director on 1 June 2022
08 Sep 2022 TM01 Termination of appointment of Michael Anthony Lyle as a director on 12 August 2022
07 Sep 2022 TM01 Termination of appointment of Byung Kon Im as a director on 12 August 2022
09 Aug 2022 AP01 Appointment of Benoit De La Tour as a director on 23 June 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Feb 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Michael Anthony Lyle on 25 March 2021
10 Jan 2022 CH01 Director's details changed for Mr Byung Kon Im on 25 March 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
23 Feb 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
25 Feb 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
11 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates