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CQI LIMITED

Company number 03850560

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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 May 2017 AP03 Appointment of Mr Phil Pickering as a secretary on 4 April 2017
04 May 2017 AP03 Appointment of Mrs Jennifer Barratt as a secretary on 4 April 2017
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,100
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,100
07 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,100
25 Sep 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100,100
30 Sep 2013 AA Accounts made up to 31 December 2012
10 Sep 2013 SH08 Change of share class name or designation
10 Sep 2013 CC04 Statement of company's objects
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 CH01 Director's details changed for Ian Richard Barratt on 9 July 2013
09 Jul 2013 CH03 Secretary's details changed for Helen Marie O'neill on 9 July 2013
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Scott O'neill on 10 February 2012
09 Oct 2012 CH01 Director's details changed for Scott O'neill on 10 February 2012
09 Oct 2012 CH03 Secretary's details changed for Helen Marie O'neill on 10 February 2012
01 Oct 2012 AA Accounts made up to 31 December 2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
12 Jan 2012 CONNOT Change of name notice
12 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010