INNQUEST EMEA LIMITED
Company number 04361270 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge 043612700003, created on 2026-05-29 · 54 pages | View document |
| 16 Apr 2026 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Headlands Business Park Salisbury Road Blashford, Ringwood, Hampshire England BH24 3PB on 2026-04-16 · 1 page | View document |
| 10 Apr 2026 | Administrative restoration application · 3 pages | View document |
| 10 Apr 2026 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 10 Apr 2026 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 10 Apr 2026 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-01-25 with updates · 3 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2025-01-25 with updates · 3 pages | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 2024-05-17 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 5 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 14 Sep 2020 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 2020-09-14 · 1 page | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 11 Sep 2020 | Registered office address changed from , 1 Westleigh Park Scirroco Close, Moulton Park, Northampton, Northamptonshire, NN3 6BW, England to 20-22 Wenlock Road London N1 7GU on 2020-09-11 · 1 page | View document |
| 11 Sep 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 1 WESTLEIGH PARK SCIRROCO CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6BW ENGLAND | View document |
| 7 Aug 2020 | COMPANY NAME CHANGED WELCOME SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/08/20 | View document |
| 19 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 19/06/2020 | View document |
| 19 Jun 2020 | CESSATION OF OUISSAM YOUSSEF AS A PSC | View document |
| 13 Feb 2020 | CESSATION OF VALSOFT CORPORATION INC. AS A PSC | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUISSAM YOUSSEF | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 30 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY STANISLAS SWANN MESSUD / 05/04/2019 | View document |
| 5 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR. JEFFREY STANISLAS SWANN MESSUD | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 14 Feb 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2018 | CESSATION OF NICHOLAS JOHN CHUDLEY AS A PSC | View document |
| 17 Feb 2018 | CESSATION OF JOHN GRIFFYDD JONES AS A PSC | View document |
| 17 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALSOFT CORPORATION INC. | View document |
| 13 Feb 2018 | PREVSHO FROM 27/07/2018 TO 31/12/2017 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR MICHAEL ASSI | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR STEPHANE MANOS | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHUDLEY | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WRIGHT | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY DUNK | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HEFIN MORRIS | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WRIGHT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | THE 5 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY HELD BY NICK CHUDLEY BE CONVERTED INTO 5 ORDINARY B SHARES OF £1.00 EACH. 18/08/2017 | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR HEFIN LLYR MORRIS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jan 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS PATEY | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR JAY DUNK | View document |
| 21 Dec 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Jul 2016 | Registered office address changed from , Unit 1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, England to 20-22 Wenlock Road London N1 7GU on 2016-07-12 · 1 page | View document |
| 12 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WRIGHT / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHUDLEY / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS PATEY / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE WRIGHT / 12/07/2016 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 1 WESTLEIGH OFFICE PARK SCIROCCO CLOSE NORTHAMPTON NN3 6BW ENGLAND | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFYDD JONES / 12/07/2016 | View document |
| 11 Jul 2016 | Registered office address changed from , Harvest Barn Spring Hill Farm Harborough Road, Pitsford, Northampton, Northamptonshire, NN6 9AA to 20-22 Wenlock Road London N1 7GU on 2016-07-11 · 1 page | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM HARVEST BARN SPRING HILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTON NORTHAMPTONSHIRE NN6 9AA | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PREEDY | View document |
| 1 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Dec 2015 | SECRETARY APPOINTED MRS SAMANTHA JANE WRIGHT | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFYDD JONES / 01/12/2015 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHUDLEY | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMUND PREEDY / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR JOHN GRIFFYDD JONES | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHUDLEY / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHUDLEY / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS PATEY / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE WRIGHT / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 24/06/2015 | View document |
| 14 Mar 2015 | COMPANY NAME CHANGED WELCOME COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/15 | View document |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jul 2013 | Registered office address changed from , the Pytchley Unit Victors Barns Northampton Road, Brixworth, Northampton, NN6 9DQ on 2013-07-24 · 1 page | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM THE PYTCHLEY UNIT VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NN6 9DQ | View document |
| 31 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 16 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jun 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 85 | View document |
| 28 May 2012 | ADOPT ARTICLES 20/03/2012 | View document |
| 28 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 30/01/2012 | View document |
| 15 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 25/01/2011 | View document |
| 2 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE WRIGHT / 28/01/2010 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS PATEY / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHUDLEY / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMUND PREEDY / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHUDLEY / 28/01/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WRIGHT / 28/01/2009 | View document |
| 16 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHUDLEY / 28/01/2009 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES EDMUND PREEDY | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM THE PYTCHLEY UNIT VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ | View document |
| 24 Sep 2008 | 287 · 1 page | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 15 HIGH STREET SPRATTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8HZ | View document |
| 18 Aug 2008 | 287 · 1 page | View document |
| 30 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 27/07/03 | View document |
| 17 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | 287 · 1 page | View document |
| 4 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |