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Q3 WINDOWS LTD

Company number 07561992

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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)
28 Mar 2024 AP03 Appointment of Mrs Linda Quin as a secretary on 27 March 2024
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 7 March 2019
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
09 Mar 2020 PSC04 Change of details for Mr Roy Anthony Quin as a person with significant control on 6 April 2018
09 Mar 2020 PSC04 Change of details for Simon David Quin as a person with significant control on 6 April 2018
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division / update register of members and issue new share certificates 06/04/2018
26 Feb 2020 SH02 Sub-division of shares on 6 April 2019
19 Feb 2020 PSC07 Cessation of Nicholas Quin as a person with significant control on 6 April 2018
19 Feb 2020 PSC04 Change of details for Simon David Quin as a person with significant control on 6 April 2018
19 Feb 2020 PSC04 Change of details for Mr Roy Anthony Quin as a person with significant control on 6 April 2018
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.
10 Apr 2019 CH01 Director's details changed for Simon David Quin on 7 March 2019
10 Apr 2019 PSC04 Change of details for Simon David Quin as a person with significant control on 7 March 2019
10 Apr 2019 CH01 Director's details changed for Simon David Quin on 7 March 2019
10 Apr 2019 CH01 Director's details changed for Roy Anthony Quin on 7 March 2019
10 Apr 2019 CH01 Director's details changed for Roy Anthony Quin on 7 March 2019