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Q1 PROFESSIONAL SERVICES LIMITED

Company number 07246142

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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)
13 Oct 2021	AP01	Appointment of Mr Clyde Stutts as a director on 23 September 2021	View PDF Appointment of Mr Clyde Stutts as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Paul Wrights as a director on 23 September 2021	View PDF Appointment of Mr Paul Wrights as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM02	Termination of appointment of Toni Patricia Cooney as a secretary on 23 September 2021	View PDF Termination of appointment of Toni Patricia Cooney as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Robert George Burnand as a director on 23 September 2021	View PDF Termination of appointment of Robert George Burnand as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	RP04PSC02	Second filing for the notification of Qdime Corporate Holdings Limited as a person with significant control	View PDF Second filing for the notification of Qdime Corporate Holdings Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 May 2021	RP04PSC07	Second filing for the cessation of Qdime Limited as a person with significant control	View PDF Second filing for the cessation of Qdime Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR04	Satisfaction of charge 072461420002 in full	View PDF Satisfaction of charge 072461420002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 072461420001 in full	View PDF Satisfaction of charge 072461420001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC02	Notification of Qdime Corporate Holdings Ltd as a person with significant control on 12 November 2018 ANNOTATION Clarification a second filed psc was registered on 18.05.2021.	View PDF Notification of Qdime Corporate Holdings Ltd as a person with significant control on 12 November 2018 ANNOTATION Clarification a second filed psc was registered on 18.05.2021. - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC07	Cessation of Qdime Limited as a person with significant control on 12 November 2018 ANNOTATION Clarification a second filed psc was registered on 18.05.2021.	View PDF Cessation of Qdime Limited as a person with significant control on 12 November 2018 ANNOTATION Clarification a second filed psc was registered on 18.05.2021. - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	AP03	Appointment of Ms Toni Patricia Cooney as a secretary on 23 June 2017	View PDF Appointment of Ms Toni Patricia Cooney as a secretary on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	TM02	Termination of appointment of Lakmini Ruwan Wanninayake as a secretary on 22 June 2017	View PDF Termination of appointment of Lakmini Ruwan Wanninayake as a secretary on 22 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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Q1 PROFESSIONAL SERVICES LIMITED

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