Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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27 Mar 2023 |
PSC05 |
Change of details for Quantiv Holdings Ltd as a person with significant control on 15 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Conway on 15 March 2023
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24 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Lowe on 15 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 24 March 2023
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23 Jan 2023 |
PSC05 |
Change of details for Quantiv Holdings Ltd as a person with significant control on 29 October 2019
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 29 October 2019
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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18 Dec 2018 |
AP03 |
Appointment of Mrs Elizabeth Lowe as a secretary on 10 December 2018
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23 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Steven James Baker as a director on 8 March 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Steven James Baker on 15 December 2017
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25 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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17 Jul 2017 |
CH01 |
Director's details changed for Mr Steven James Baker on 17 July 2017
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