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Q ASSOCIATES LIMITED

Company number 01913004

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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)
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
04 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
13 May 2019 AP03 Appointment of Mr Darren John Maynard as a secretary on 1 May 2019
08 May 2019 TM02 Termination of appointment of Neville Hearne Hopkins as a secretary on 30 April 2019
25 Jan 2019 TM01 Termination of appointment of Neville Hearne Hopkins as a director on 7 January 2019
10 Dec 2018 AA Full accounts made up to 31 March 2018
22 Oct 2018 CH01 Director's details changed for David Michael Cue on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Neville Hearne Hopkins on 22 October 2018
20 Sep 2018 PSC04 Change of details for Mr David Michael Cue as a person with significant control on 5 February 2018
18 Sep 2018 CH01 Director's details changed for Mr Andrew Charles Griffiths on 18 September 2018
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 499.55
07 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2018 SH03 Purchase of own shares.
02 Feb 2018 AP01 Appointment of Mr Darren John Maynard as a director on 26 January 2018
05 Dec 2017 TM01 Termination of appointment of John Eric Hawkins as a director on 27 November 2017
07 Oct 2017 AA Full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
08 Feb 2017 AA Full accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
27 Jan 2016 MA Memorandum and Articles of Association
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2015 AA Full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 540.8