THE QUILLER CONSULTANCY LIMITED

Company number 03609582

Date	Type	Description	View / Download
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(132 pages)
05 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Howell Malcolm Plowden James as a director on 6 October 2017	(1 page)
22 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
22 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(115 pages)
22 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
13 Dec 2016	AD01	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 13 December 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 22 November 2016	(2 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000	(4 pages)
19 Aug 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London Wall London EC2M 5SY on 19 August 2015	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 8 in full	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014	(3 pages)

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