QUEST CONSULTING (LONDON) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Satisfaction of charge 2 in full

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14/05/2514 May 2025 Satisfaction of charge 053914260004 in full

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14/05/2514 May 2025 Satisfaction of charge 3 in full

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with no updates

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12/10/2412 October 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019

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23/04/2023 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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

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15/03/1915 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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13/03/1813 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/03/1715 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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18/04/1618 April 2016 ADOPT ARTICLES 23/03/2016

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053914260004

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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20/03/1520 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/02/1419 February 2014 SECTION 519

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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13/09/1313 September 2013 DIRECTOR APPOINTED MR JAMES RICHARD BOLTON

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR

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03/04/133 April 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER CHERRY

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/1219 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COMBES

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03/02/123 February 2012 SECRETARY APPOINTED MR SEAN-PIERRE MCDERMOTT

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM COMBES

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15/12/1115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ALAN COMBES / 04/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN COMBES / 04/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PIERRE MCDERMOTT / 04/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 04/04/2011

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04/04/114 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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13/04/1013 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PIERRE MCDERMOTT / 14/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 14/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN COMBES / 14/03/2010

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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06/04/096 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 14/03/2009

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14/04/0814 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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01/05/071 May 2007 RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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09/12/069 December 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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04/04/064 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0510 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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29/06/0529 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 S-DIV 16/06/05

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28/06/0528 June 2005 SUB DIV 16/06/05

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14/06/0514 June 2005 COMPANY NAME CHANGED MAWLAW 655 LIMITED CERTIFICATE ISSUED ON 14/06/05

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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