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Q SQUARED SOLUTIONS HOLDINGS LIMITED

Company number 09636793

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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)
23 Apr 2021 TM01 Termination of appointment of Mark James Guinan as a director on 1 April 2021
23 Apr 2021 TM01 Termination of appointment of Randy Lee Funk as a director on 1 April 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 AP01 Appointment of Jeffrey Spaeder as a director on 5 June 2020
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Cynthia Verst as a director on 5 June 2020
31 Jan 2020 AP03 Appointment of John Williford as a secretary on 1 January 2020
31 Jan 2020 TM02 Termination of appointment of Santiago Estrada as a secretary on 31 December 2019
05 Dec 2019 TM02 Termination of appointment of Helen Fovargue as a secretary on 1 November 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
28 May 2019 PSC02 Notification of Iqvia Ltd. as a person with significant control on 6 April 2016
28 May 2019 PSC07 Cessation of Iqvia Ltd. as a person with significant control on 6 April 2016
22 May 2019 PSC05 Change of details for a person with significant control
20 May 2019 AD01 Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 20 May 2019
25 Feb 2019 PSC06 Change of details for Iqvia Ltd. as a person with significant control on 6 April 2016
15 Feb 2019 AP01 Appointment of Randy Lee Funk as a director on 11 February 2019
14 Feb 2019 TM01 Termination of appointment of Lidia Fonseca as a director on 13 February 2019
26 Nov 2018 AA Full accounts made up to 31 December 2017
21 Nov 2018 TM01 Termination of appointment of Constantinos Panagos as a director on 10 September 2018
21 Nov 2018 AP01 Appointment of Cynthia Verst as a director on 10 September 2018
21 Aug 2018 AD03 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
21 Aug 2018 AD02 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
09 Aug 2018 RP04AR01 Second filing of the annual return made up to 12 June 2016
16 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/05/2018