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QUESTIONMARK COMPUTING LIMITED

Company number 02278553

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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)
02 Feb 2024 AA Full accounts made up to 30 June 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Apr 2023 AD01 Registered office address changed from New Kings Beam House 22 Upper Ground South Bank London SE1 9PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 April 2023
27 Feb 2023 AA Full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Jul 2022 AA Full accounts made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
07 Jul 2021 AP01 Appointment of Gareth David Smyth as a director on 5 July 2021
07 Jul 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
07 Jul 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 July 2021
07 Jul 2021 AP03 Appointment of Aoife Byrne as a secretary on 5 July 2021
07 Jul 2021 TM01 Termination of appointment of Gavin Francis Cooney as a director on 5 July 2021
30 Jun 2021 TM01 Termination of appointment of Lars Dige Pedersen as a director on 9 June 2021
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 328.616
24 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2021 PSC02 Notification of Bv Acquisitions Xii Ln Limited as a person with significant control on 9 June 2021
21 Jun 2021 PSC07 Cessation of John Kleeman as a person with significant control on 9 June 2021
21 Jun 2021 PSC07 Cessation of Fpe Capital Llp as a person with significant control on 9 June 2021
21 Jun 2021 TM01 Termination of appointment of Eric Robert Shepherd as a director on 9 June 2021
21 Jun 2021 TM01 Termination of appointment of Bernard Joseph Waldron as a director on 9 June 2021
21 Jun 2021 TM01 Termination of appointment of Henry William Baines Sallitt as a director on 9 June 2021
21 Jun 2021 TM02 Termination of appointment of John Kleeman as a secretary on 9 June 2021
21 Jun 2021 TM01 Termination of appointment of John Kleeman as a director on 9 June 2021
21 Jun 2021 TM01 Termination of appointment of Llewellyn Richard Dodds John as a director on 9 June 2021
21 Jun 2021 AP01 Appointment of Gavin Francis Cooney as a director on 9 June 2021