C-QUENCE TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Appointment of Mr. Elliot Russel Biggs as a director on 2025-05-08 |
08/05/258 May 2025 | Appointment of Mr. Farhan Lalji as a director on 2025-05-08 |
08/05/258 May 2025 | Appointment of Mr. David Alexander Edgar as a director on 2025-05-08 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
20/03/2520 March 2025 | Termination of appointment of Neil William Carnaffan as a director on 2025-01-29 |
20/03/2520 March 2025 | Appointment of Mrs. Emma Louise Plush as a director on 2025-03-06 |
31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with updates |
29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
19/03/2419 March 2024 | Termination of appointment of Allan Crawford Adamson Gribben as a director on 2024-03-16 |
02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
21/02/2321 February 2023 | Director's details changed for Mr Neil William Carnaffan on 2023-02-14 |
21/12/2221 December 2022 | Director's details changed for Miss Jacqueline Mcnamee on 2022-12-14 |
20/12/2220 December 2022 | Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 63 st. Mary Axe London EC3A 8AA on 2022-12-20 |
13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
09/12/179 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 2 |
08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY GROUP (UK) LIMITED |
08/12/178 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/12/178 December 2017 | DIRECTOR APPOINTED ALLAN CRAWFORD ADAMSON GRIBBEN |
08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
08/12/178 December 2017 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY |
08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
08/12/178 December 2017 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
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