Q NETWORKS LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Appointment of Mr Austin Adey as a secretary on 2024-12-01

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11/12/2411 December 2024 Termination of appointment of Nicholas Campbell as a secretary on 2024-12-01

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04/10/244 October 2024 Confirmation statement made on 2024-09-26 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with no updates

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

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30/09/2130 September 2021 Micro company accounts 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ADEY / 16/10/2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/10/1310 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAMPBELL / 21/06/2010

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28/10/1028 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CAMPBELL / 21/06/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ADEY / 12/09/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 3 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DY

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 COMPANY NAME CHANGED ACT-SYS LIMITED CERTIFICATE ISSUED ON 03/01/06

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07/12/057 December 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 187 BARKER BUTTS LANE COUNDON COVENTRY CV6 1EJ

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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