99 QUEENSGATE MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
18/03/2418 March 2024 NewMicro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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01/02/231 February 2023 Director's details changed for Hakan Anderson on 2023-02-01

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31/01/2331 January 2023 Micro company accounts made up to 2022-07-31

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09/11/229 November 2022 Termination of appointment of Mary Yau as a director on 2022-08-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA9 1BP

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09/02/189 February 2018 CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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15/05/1715 May 2017 DIRECTOR APPOINTED ANASTASIA MEDVEDEVA

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12/04/1712 April 2017 DIRECTOR APPOINTED HAKAN ANDERSON

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04/04/174 April 2017 DIRECTOR APPOINTED BECCA NASRALLAH

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WAKE

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/08/154 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/08/1428 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/08/1327 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/04/1329 April 2013 DIRECTOR APPOINTED LINDZAY EMMA CHAN

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03/09/123 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN YEUNG

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED

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11/10/1111 October 2011 Annual return made up to 26 July 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/09/1015 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAKE / 26/07/2010

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 26/07/2010

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31/07/1031 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/05/1017 May 2010 DIRECTOR APPOINTED IVAN YEUNG

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24/08/0924 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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02/08/062 August 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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