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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13 Feb 2025 |
AD01 |
Registered office address changed from Glasshouse Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE United Kingdom to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 13 February 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 15-19 Cavendish Place 15-19 Cavendish Place London W1G 0DX England to Glasshouse Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 21 January 2025
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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to 15-19 Cavendish Place 15-19 Cavendish Place London W1G 0DX on 26 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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25 Mar 2023 |
CERTNM |
Company name changed banq technologies LIMITED\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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06 Jan 2023 |
PSC02 |
Notification of Quint Holdings Limited as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC07 |
Cessation of Quint Holdings Limited as a person with significant control on 6 January 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Nether Alderley SK10 4ZE England to North West House 119 Marylebone Road London NW1 5PU on 3 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael Christian Ransom as a director on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr James Hubbard as a director on 9 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Mar 2021 |
CH02 |
Director's details changed for Quint Holdings Limited on 18 March 2021
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18 Mar 2021 |
PSC06 |
Change of details for Quint Holdings Limited as a person with significant control on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Nether Alderley SK10 4TG England to Glasshouse Alderley Park Nether Alderley SK10 4ZE on 18 March 2021
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12 Mar 2021 |
CH02 |
Director's details changed for Quint Holdings Limited on 11 March 2021
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12 Mar 2021 |
PSC06 |
Change of details for Quint Holdings Limited as a person with significant control on 11 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Macclesfield SK10 4TG England to Glasshouse Alderley Park Nether Alderley SK10 4TG on 12 March 2021
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11 Mar 2021 |
CH02 |
Director's details changed for Quint Holdings Limited on 11 March 2021
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