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QUINTEASSENTIAL LIMITED

Company number 09239082

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Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2016	AD01	Registered office address changed from 806 - 808 Hyde Road, Gorton, Manchester, M18 7JD to 106-108 Reddish Lane Manchester M18 7JL on 21 June 2016	View PDF Registered office address changed from 806 - 808 Hyde Road, Gorton, Manchester, M18 7JD to 106-108 Reddish Lane Manchester M18 7JL on 21 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 30 May 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Bernadine Tay as a director on 29 September 2014	View PDF Appointment of Bernadine Tay as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 29 September 2014	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

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