Q SQUARED SOLUTIONS CHINA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 03/11/243 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Sub-division of shares on 2024-10-23 |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Kevin John Turland on 2023-09-18 |
| 09/10/239 October 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 06/10/236 October 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-29 |
| 06/10/236 October 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-29 |
| 14/08/2314 August 2023 | Director's details changed for Mr Tony Brown on 2021-07-09 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 25/10/2225 October 2022 | Appointment of Mr Simon Carwyn Thornley as a director on 2022-10-17 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS HOLDINGS LIMITED / 20/05/2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
| 02/01/192 January 2019 | DIRECTOR APPOINTED TONY BROWN |
| 27/09/1827 September 2018 | SECOND FILING OF PSC02 FOR Q SQUARED SOLUTIONS HOLDINGS LIMITED |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 26/04/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 19/06/1819 June 2018 | SAIL ADDRESS CREATED |
| 19/06/1819 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q SQUARED SOLUTIONS HOLDINGS LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 10/08/1610 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED KEVIN TURLAND |
| 06/11/156 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 12705925 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR KEVIN JOHN TURLAND |
| 13/10/1513 October 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 01/07/151 July 2015 | COMPANY NAME CHANGED CLINICAL LAB SERVICES CHINA LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 01/07/151 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1519 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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