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Q SQUARED SOLUTIONS LIMITED

Company number 09636687

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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)
29 Jul 2024 AP01 Appointment of Mrs Elaine Lowey as a director on 26 July 2024
29 Jul 2024 TM01 Termination of appointment of Tony Brown as a director on 26 July 2024
29 Jul 2024 SH19 Statement of capital on 29 July 2024
  • GBP 104
29 Jul 2024 SH20 Statement by Directors
29 Jul 2024 CAP-SS Solvency Statement dated 26/07/24
29 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/07/2024
10 Jul 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
06 Nov 2023 CH01 Director's details changed for Mr Kevin John Turland on 18 September 2023
09 Oct 2023 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
06 Oct 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023
06 Oct 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
14 Aug 2023 CH01 Director's details changed for Mr Tony Brown on 9 July 2021
14 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
25 Oct 2022 AP01 Appointment of Mr Simon Carwyn Thornley as a director on 17 October 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
24 Jun 2022 PSC05 Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 6 April 2016
27 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Apr 2021 CH01 Director's details changed for Tony Brown on 1 September 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018