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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15 Oct 2024 |
TM01 |
Termination of appointment of William Mark Cellier as a director on 14 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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29 May 2024 |
CERTNM |
Company name changed quontrol LIMITED\certificate issued on 29/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-26
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26 May 2024 |
PSC07 |
Cessation of William Mark Cellier as a person with significant control on 26 May 2024
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26 May 2024 |
PSC01 |
Notification of Dominic Sivyer as a person with significant control on 26 May 2024
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26 May 2024 |
AP01 |
Appointment of Mr Dominic Sivyer as a director on 26 May 2024
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26 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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03 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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11 Feb 2023 |
AD01 |
Registered office address changed from 9 Abbey Business Park Monk's Walk Farnham Surrey GU9 8HT England to Mellow End Littleworth Road the Sands Farnham Surrey GU10 1JN on 11 February 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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29 Jan 2020 |
AD01 |
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monk's Walk Farnham Surrey GU9 8HT on 29 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr William Mark Cellier on 28 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr William Mark Cellier as a person with significant control on 28 January 2020
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28 Jan 2020 |
CH03 |
Secretary's details changed for Michelle Lynn Cellier on 28 January 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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24 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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