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INETUM UK LIMITED

Company number 05054175

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2025	CS01	Confirmation statement made on 27 May 2025 with no updates	View PDF Confirmation statement made on 27 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025	TM01	Termination of appointment of Hugues Ruffat as a director on 23 April 2025	View PDF Termination of appointment of Hugues Ruffat as a director on 23 April 2025 - link opens in a new window - 1 page (1 page)
08 Mar 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Ms Kathy-Ann Quashie as a director on 6 May 2024	View PDF Appointment of Ms Kathy-Ann Quashie as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Inetum Sa as a person with significant control on 18 April 2024	View PDF Cessation of Inetum Sa as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC05	Change of details for Inetum Sa as a person with significant control on 27 May 2023	View PDF Change of details for Inetum Sa as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Alicja Klodawska-Nieke as a secretary on 14 February 2023	View PDF Termination of appointment of Alicja Klodawska-Nieke as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Maciej Marek Kubiak as a director on 17 November 2022	View PDF Appointment of Mr Maciej Marek Kubiak as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC05	Change of details for Gfi Informatique Sa as a person with significant control on 1 January 2021	View PDF Change of details for Gfi Informatique Sa as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	AP01	Appointment of Mr Marek Pokorski as a director on 8 February 2021	View PDF Appointment of Mr Marek Pokorski as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Rafal Andrzej Polański as a director on 12 February 2021	View PDF Termination of appointment of Rafal Andrzej Polański as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Vincent Rouaix as a director on 12 February 2021	View PDF Termination of appointment of Vincent Rouaix as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Hugues Ruffat as a director on 8 February 2021	View PDF Appointment of Mr Hugues Ruffat as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM02	Termination of appointment of Cyril Malher as a secretary on 12 February 2021	View PDF Termination of appointment of Cyril Malher as a secretary on 12 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mrs Alicja Klodawska-Nieke as a secretary on 8 February 2021	View PDF Appointment of Mrs Alicja Klodawska-Nieke as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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INETUM UK LIMITED

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