Companies House does not verify the accuracy of the information filed

Advanced company search

QUINTIQ LTD

Company number 05020046

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2014	AP01	Appointment of Mr Arjen Sybrand Heeres as a director on 8 September 2014	View PDF Appointment of Mr Arjen Sybrand Heeres as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Arjen Sybrand Heeres as a director on 8 September 2014	View PDF Termination of appointment of Arjen Sybrand Heeres as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM01	Termination of appointment of Louis Victor Allis as a director on 8 September 2014	View PDF Termination of appointment of Louis Victor Allis as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	MISC	Section 519 2006	View PDF Section 519 2006 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH01	Director's details changed for Louis Victor Allis on 6 February 2014	View PDF Director's details changed for Louis Victor Allis on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
14 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
14 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
31 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	CH01	Director's details changed for Louis Victor Allis on 1 January 2011	View PDF Director's details changed for Louis Victor Allis on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Arjen Sybrand Heeres on 1 February 2010	View PDF Director's details changed for Arjen Sybrand Heeres on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Louis Victor Allis on 1 February 2010	View PDF Director's details changed for Louis Victor Allis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Sep 2009	288c	Secretary's change of particulars / claudio arts / 02/09/2009	View PDF Secretary's change of particulars / claudio arts / 02/09/2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 Mar 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
31 Mar 2008	363s	Return made up to 20/01/08; no change of members	View PDF Return made up to 20/01/08; no change of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?