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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)
07 Sep 2015 AP03 Appointment of Mrs Lakmini Ruwan Wanninayake as a secretary on 1 September 2015
07 Sep 2015 TM02 Termination of appointment of John Sabine Allsop as a secretary on 28 August 2015
18 Jun 2015 MR01 Registration of charge 072461420002, created on 2 June 2015
02 Jun 2015 MR01 Registration of charge 072461420001, created on 28 May 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
24 Oct 2014 AAMD Amended accounts for a small company made up to 31 December 2013
21 Oct 2014 AAMD Amended accounts for a small company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AAMD Amended accounts made up to 31 December 2012
04 Dec 2013 AAMD Amended accounts made up to 31 December 2012
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
01 Oct 2012 AAMD Amended accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 CERTNM Company name changed Q1 legal and professional services LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
  • NM01 ‐ Change of name by resolution
24 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
16 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
22 Jul 2010 CERTNM Company name changed Q1 legal LTD\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
14 Jul 2010 CONNOT Change of name notice
07 May 2010 NEWINC Incorporation