NQR LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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22/10/2422 October 2024 Director's details changed for Mr Joshua Logan Stevens on 2024-10-17

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18/10/2418 October 2024 Change of details for Mr Joshua Logan Stevens as a person with significant control on 2024-10-17

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03/10/243 October 2024 Notification of Kirra Stevens as a person with significant control on 2023-07-31

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03/10/243 October 2024 Notification of Kelly Maggs as a person with significant control on 2022-03-28

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03/10/243 October 2024 Notification of Victoria Skerratt as a person with significant control on 2022-03-28

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with updates

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09/05/249 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Memorandum and Articles of Association

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13/08/2313 August 2023 Current accounting period shortened from 2024-05-31 to 2024-03-31

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13/08/2313 August 2023 Total exemption full accounts made up to 2023-05-31

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01/08/231 August 2023 Change of details for Mr. Stephen Leonard Maggs as a person with significant control on 2023-07-31

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01/08/231 August 2023 Notification of Joshua Logan Stevens as a person with significant control on 2023-07-31

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01/08/231 August 2023 Change of details for Mr Nicholas Skerratt as a person with significant control on 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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31/05/2331 May 2023 Appointment of Mr Joshua Logan Stevens as a director on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Termination of appointment of Mark Williams as a director on 2023-05-31

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31/05/2331 May 2023 Cessation of Mark Williams as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Change of details for Mr Nicholas Skerratt as a person with significant control on 2023-05-31

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18/12/2218 December 2022 Confirmation statement made on 2022-12-17 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/07/2016 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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08/10/198 October 2019 ADOPT ARTICLES 30/08/2019

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24/07/1924 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2019

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SKERRATT

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEONARD MAGGS

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS

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19/02/1919 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 120

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19/02/1919 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 120

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18/02/1918 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 120

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS SKERRATT / 30/01/2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN GAINEY

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAINEY

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD MAGGS / 13/12/2018

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09/11/189 November 2018 31/05/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON REED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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13/10/1713 October 2017 31/05/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/08/1619 August 2016 01/06/16 STATEMENT OF CAPITAL GBP 36

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20/06/1620 June 2016 ADOPT ARTICLES 01/06/2016

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08/06/168 June 2016 DIRECTOR APPOINTED MR NICHOLAS SKERRATT

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08/06/168 June 2016 DIRECTOR APPOINTED STEPHEN LEONARD MAGGS

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08/06/168 June 2016 DIRECTOR APPOINTED MR MARK WILLIAMS

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08/06/168 June 2016 DIRECTOR APPOINTED MR SIMON PAUL CHARLES REED

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS REED

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16/03/1516 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/03/131 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GAINEY / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL REED / 06/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LESLIE GAINEY / 06/10/2009

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD ROBINSON

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28/05/0928 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/02/059 February 2005 S252 DISP LAYING ACC 20/01/05

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09/02/059 February 2005 S366A DISP HOLDING AGM 20/01/05

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14/05/0414 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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