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QUINTESSENTIALLY (UK) LIMITED

Company number 03879072

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
29 Apr 2024	AA01	Current accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Current accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
31 Oct 2023	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 53 pages (53 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 038790720008 in full	View PDF Satisfaction of charge 038790720008 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	MR04	Satisfaction of charge 038790720009 in full	View PDF Satisfaction of charge 038790720009 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	MR04	Satisfaction of charge 038790720010 in full	View PDF Satisfaction of charge 038790720010 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 53 pages (53 pages)
05 Jan 2022	TM01	Termination of appointment of Paul Thomas Drummond as a director on 2 December 2021	View PDF Termination of appointment of Paul Thomas Drummond as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2021	TM02	Termination of appointment of Paul Thomas Drummond as a secretary on 14 July 2021	View PDF Termination of appointment of Paul Thomas Drummond as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR01	Registration of charge 038790720012, created on 27 August 2021	View PDF Registration of charge 038790720012, created on 27 August 2021 - link opens in a new window - 63 pages (63 pages)
07 May 2021	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 49 pages (49 pages)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 19,369.88	View PDF Statement of capital on 26 April 2021 GBP 19,369.88 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 16/04/21	View PDF Solvency Statement dated 16/04/21 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £4997429.04 16/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £4997429.04 16/04/2021 - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 38,739.76	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 38,739.76 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	MR04	Satisfaction of charge 038790720007 in full	View PDF Satisfaction of charge 038790720007 in full - link opens in a new window - 1 page (1 page)

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QUINTESSENTIALLY (UK) LIMITED

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