Q SQUARED SOLUTIONS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
02/08/242 August 2024 | Appointment of Mrs Elaine Lowey as a director on 2024-07-31 |
02/08/242 August 2024 | Termination of appointment of Tony Brown as a director on 2024-07-31 |
10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 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 |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with updates |
19/01/2319 January 2023 | Amended full accounts made up to 2021-12-31 |
13/01/2213 January 2022 | Resolutions |
13/01/2213 January 2022 | Resolutions |
13/01/2213 January 2022 | Memorandum and Articles of Association |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQVIA LTD. |
28/05/1928 May 2019 | CESSATION OF IQVIA LTD. AS A PSC |
22/05/1922 May 2019 | CHANGE OF PARTICULARS FOR A PSC |
20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU |
25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / IQVIA LTD. / 06/04/2016 |
15/02/1915 February 2019 | DIRECTOR APPOINTED RANDY LEE FUNK |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIDIA FONSECA |
26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/11/1821 November 2018 | DIRECTOR APPOINTED CYNTHIA VERST |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS PANAGOS |
21/08/1821 August 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 |
21/08/1821 August 2018 | SAIL ADDRESS CREATED |
09/08/189 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
16/07/1816 July 2018 | CANCEL SHARE PREM A/C 17/05/2018 |
12/07/1812 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 255.00010 |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / QUINTILES LIMITED / 03/11/2017 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD / 06/04/2016 |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / QUINTILES LIMITED / 06/04/2016 |
24/05/1824 May 2018 | DIRECTOR APPOINTED WENDY STEWART |
24/05/1824 May 2018 | DIRECTOR APPOINTED MARK JAMES GUINAN |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDON |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL RALPHSON |
18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 255.00009 |
18/05/1818 May 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/05/2018 |
18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 17/05/18 |
07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
05/12/175 December 2017 | FIRST GAZETTE |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARC BROOKS |
17/02/1717 February 2017 | SECRETARY APPOINTED MR SANTIAGO ESTRADA |
17/02/1717 February 2017 | SECRETARY APPOINTED MS HELEN FOVARGUE |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR CONSTANTINOS PANAGOS |
13/02/1713 February 2017 | DIRECTOR APPOINTED MS LIDIA FONSECA |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR RONALD EARL BRUEHLMAN |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAY NORMAN |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTEN |
20/12/1620 December 2016 | DIRECTOR APPOINTED MR RENE LORENZ |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
26/09/1626 September 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA BROWN STAFFORD |
04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/11/156 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 255.00010 |
13/10/1513 October 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
03/08/153 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 102.00003 |
03/08/153 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 100.00003 |
03/08/153 August 2015 | SUB-DIVISION 29/06/15 |
31/07/1531 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 255.00009 |
28/07/1528 July 2015 | DIRECTOR APPOINTED JOHN BRADLEY HAYDON |
21/07/1521 July 2015 | DIRECTOR APPOINTED DERMOT VICTOR SHORTEN |
17/07/1517 July 2015 | ADOPT ARTICLES 30/06/2015 |
17/07/1517 July 2015 | DIRECTOR APPOINTED PAULA BROWN STAFFORD |
17/07/1517 July 2015 | DIRECTOR APPOINTED KEVIN KARL GORDON |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
17/07/1517 July 2015 | DIRECTOR APPOINTED JAY NORMAN |
17/07/1517 July 2015 | DIRECTOR APPOINTED NEIL RALPHSON |
17/07/1517 July 2015 | SECRETARY APPOINTED MARC BROOKS |
01/07/151 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/07/151 July 2015 | COMPANY NAME CHANGED CLINICAL LAB JV LIMITED CERTIFICATE ISSUED ON 01/07/15 |
12/06/1512 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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