Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Conway on 14 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St. George's Court Winnington Avenue Northwich CW8 4EE on 27 March 2023
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27 Mar 2023 |
PSC05 |
Change of details for Quantiv Group Limited as a person with significant control on 1 March 2023
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23 Jan 2023 |
PSC05 |
Change of details for Quantiv Group Limited as a person with significant control on 29 October 2019
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 29 October 2019
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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15 Jan 2019 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 January 2019
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18 Dec 2018 |
AP03 |
Appointment of Mrs Elizabeth Lowe as a secretary on 10 December 2018
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21 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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09 Mar 2018 |
PSC02 |
Notification of Quantiv Group Limited as a person with significant control on 8 March 2018
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09 Mar 2018 |
PSC07 |
Cessation of Christopher Michael Conway as a person with significant control on 8 March 2018
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09 Mar 2018 |
PSC07 |
Cessation of Steven James Baker as a person with significant control on 8 March 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Steven James Baker as a director on 8 March 2018
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