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TQS INTEGRATION UK LIMITED

Company number 10685534

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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 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
21 Mar 2023 CH01 Director's details changed for Mr Ian Patrick David Mcbrinn on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Ms Elisa De Rocca-Serra on 20 March 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
16 Mar 2022 CH01 Director's details changed for Mr Ian Patrick David Mcbrinn on 2 February 2022
16 Mar 2022 CH01 Director's details changed for Ms Elisa De Rocca-Serra on 2 February 2022
21 Feb 2022 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
10 Feb 2022 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
02 Feb 2022 TM01 Termination of appointment of Simon White as a director on 14 December 2021
02 Feb 2022 TM01 Termination of appointment of Harry Demas as a director on 31 December 2021
02 Feb 2022 AP01 Appointment of Elisa De Rocca-Serra as a director on 1 January 2022
02 Feb 2022 AP01 Appointment of Mr Ian Patrick David Mcbrinn as a director on 1 January 2022
22 Sep 2021 PSC02 Notification of Cognizant Technology Solutions Corporation as a person with significant control on 30 July 2021
22 Sep 2021 PSC07 Cessation of Maire Quilty as a person with significant control on 30 July 2021
22 Sep 2021 PSC07 Cessation of Thomas Quilty as a person with significant control on 30 July 2021
13 Sep 2021 TM01 Termination of appointment of Thomas Quilty as a director on 30 July 2021
02 Sep 2021 AP01 Appointment of Mr Simon White as a director on 30 July 2021
02 Sep 2021 AP01 Appointment of Mr Harry Demas as a director on 30 July 2021
31 Aug 2021 TM01 Termination of appointment of Maire Quilty as a director on 30 July 2021
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates