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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)
04 Jul 2019 PSC07 Cessation of James Watson as a person with significant control on 2 July 2019
04 Jul 2019 PSC07 Cessation of Vincent De Beer as a person with significant control on 2 July 2019
04 Jul 2019 TM01 Termination of appointment of James Watson as a director on 2 July 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Nov 2017 MR04 Satisfaction of charge 037923440002 in full
04 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
04 Aug 2017 PSC01 Notification of James Watson as a person with significant control on 1 May 2017
04 Aug 2017 PSC01 Notification of Anthony Jones as a person with significant control on 1 July 2016
04 Aug 2017 PSC01 Notification of Vincent De Beer as a person with significant control on 1 May 2017
04 Aug 2017 PSC01 Notification of Stephen Macintosh as a person with significant control on 1 July 2016
25 May 2017 AP01 Appointment of Mr James Watson as a director on 1 May 2017
25 May 2017 AP01 Appointment of Mr Vincent De Beer as a director on 1 May 2017
25 May 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CH04 Secretary's details changed for Indigo Secretaries Limited on 12 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
19 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
18 Jan 2016 CH01 Director's details changed for Anthony Jones on 12 January 2016
18 Jan 2016 CH01 Director's details changed for Anthony Jones on 12 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 CERTNM Company name changed kcs total solutions LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
05 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
22 Apr 2015 MR04 Satisfaction of charge 037923440001 in full
21 Apr 2015 MR01 Registration of charge 037923440002, created on 15 April 2015