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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25 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
PSC05 |
Change of details for Qbase Holdings Limited as a person with significant control on 12 September 2022
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30 Jun 2023 |
MR04 |
Satisfaction of charge 036242030002 in full
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12 Sep 2022 |
CERTNM |
Company name changed qbase data services LIMITED\certificate issued on 12/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-09
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
AD01 |
Registered office address changed from Bold Street Chambers 31-33 Bold Street Warrington Cheshire WA1 1HL to The Gateway Sankey Street Warrington Cheshire WA1 1SR on 20 May 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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12 Aug 2020 |
PSC02 |
Notification of Qbase Holdings Limited as a person with significant control on 20 December 2019
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12 Aug 2020 |
PSC07 |
Cessation of Ian Johnstone as a person with significant control on 20 December 2019
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12 Aug 2020 |
PSC07 |
Cessation of Anita Catherine Johnstone as a person with significant control on 20 December 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents / company business 20/12/2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2020 |
MR01 |
Registration of charge 036242030004, created on 20 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge 036242030002, created on 20 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge 036242030003, created on 20 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Paresh Patel as a director on 20 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mrs Tracey Barker as a director on 20 December 2019
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