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INFORMETIS EUROPE LIMITED

Company number 09318672

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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)
15 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Jun 2024 AP01 Appointment of Mr Daisuke Yokomizo as a director on 17 June 2024
30 Jun 2024 TM01 Termination of appointment of Yoshiro Honda as a director on 17 June 2024
21 May 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 505,000
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
23 Aug 2021 AA Accounts for a small company made up to 31 March 2021
07 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
30 Nov 2016 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Future Business Centre Informetis Europe Ltd Kings Hedges Road Cambridge Cambs. CB4 2HY on 30 November 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Jay Chinnadorai as a director on 29 March 2016