Q SQUARED SOLUTIONS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024

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29/07/2429 July 2024

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29/07/2429 July 2024 Statement of capital on 2024-07-29

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10/07/2410 July 2024 Full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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06/11/236 November 2023 Director's details changed for Mr Kevin John Turland on 2023-09-18

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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

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06/10/236 October 2023 Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-29

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06/10/236 October 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-06-29

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14/08/2314 August 2023 Director's details changed for Mr Tony Brown on 2021-07-09

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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25/10/2225 October 2022 Appointment of Mr Simon Carwyn Thornley as a director on 2022-10-17

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS HOLDINGS LIMITED / 06/04/2016

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS HOLDINGS LIMITED / 20/05/2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD

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02/01/192 January 2019 DIRECTOR APPOINTED TONY BROWN

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22/11/1822 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 26/04/2018

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20/06/1820 June 2018 SAIL ADDRESS CREATED

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20/06/1820 June 2018 CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED

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20/06/1820 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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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10/05/1810 May 2018 03/10/16 STATEMENT OF CAPITAL GBP 104

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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12/12/1712 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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10/08/1610 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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14/07/1614 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015 DIRECTOR APPOINTED MR KEVIN JOHN TURLAND

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13/10/1513 October 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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03/08/153 August 2015 01/07/15 STATEMENT OF CAPITAL GBP 103

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01/07/151 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/151 July 2015 COMPANY NAME CHANGED CLINICAL LAB SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/15

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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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