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IQUDA LTD

Company number 03792344

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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)
12 Dec 2022 TM01 Termination of appointment of Owen John Daley as a director on 6 December 2022
12 Dec 2022 TM01 Termination of appointment of Daniel Peter Bland as a director on 6 December 2022
12 Dec 2022 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 6 December 2022
20 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
02 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jul 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MR01 Registration of charge 037923440005, created on 28 May 2021
03 Jun 2021 MR04 Satisfaction of charge 037923440004 in full
25 Jan 2021 TM01 Termination of appointment of Anthony Jones as a director on 15 December 2020
21 Dec 2020 TM01 Termination of appointment of Stephen Llewellyn Macintosh as a director on 15 December 2020
21 Dec 2020 MR04 Satisfaction of charge 037923440003 in full
09 Nov 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 AP03 Appointment of Hp Secretarial Services Limited as a secretary on 26 September 2019
06 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
30 Jul 2019 MR01 Registration of charge 037923440004, created on 30 July 2019
26 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
26 Jul 2019 AD01 Registered office address changed from , 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS to Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 26 July 2019
26 Jul 2019 AP01 Appointment of Mr Owen John Daley as a director on 5 July 2019
26 Jul 2019 AP01 Appointment of Mr Daniel Peter Bland as a director on 5 July 2019
26 Jul 2019 PSC02 Notification of Silverbug Limited as a person with significant control on 5 July 2019