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QUARTER ONE FINANCE LTD

Company number 10959586

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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)
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
15 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
16 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 December 2020
12 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
17 Jan 2020 AA Micro company accounts made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 August 2019
  • GBP 11.33334
14 May 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 11.16668
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 11
22 Oct 2018 SH02 Sub-division of shares on 26 September 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
22 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
28 Jun 2018 AP01 Appointment of Mr Michael Andrew Foulkes as a director on 28 June 2018
28 Jun 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-12
  • GBP 10