Q M SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 Register(s) moved to registered office address 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

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24/06/2524 June 2025 Change of details for Addictive Amp Holdings Limited as a person with significant control on 2025-05-19

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24/06/2524 June 2025 Confirmation statement made on 2025-04-30 with updates

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24/06/2524 June 2025 Register inspection address has been changed from C/O Michael Levy & Co First Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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28/06/2428 June 2024 Confirmation statement made on 2024-04-30 with no updates

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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19/05/2319 May 2023 Confirmation statement made on 2023-04-30 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-03-31

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25/11/2125 November 2021 Director's details changed for Mr Philip Michael Elvin on 2021-11-23

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25/11/2125 November 2021 Change of details for Addictive Amp Holdings Limited as a person with significant control on 2021-11-23

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25/11/2125 November 2021 Director's details changed for Mrs Victoria Elvin on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM SUITE 3,1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / ADDICTIVE AMP HOLDINGS LIMITED / 01/01/2020

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/05/1312 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ELVIN / 01/10/2009

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07/05/107 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/05/107 May 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELVIN / 01/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR APPOINTED PHILIP ELVIN

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES ROSCOE

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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