Q2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/06/132 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AMERY |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HELENA AMERY / 11/03/2011 |
| 23/05/1123 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN JOANNE TAYLOR / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 01/01/2010 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 22 BLYTHE VALLEY INNOVATION CENT BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 14 MILL LANE DORRIDGE SOLIHULL WEST MIDLANDS B93 8PB |
| 25/05/0125 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 27/04/9927 April 1999 | CONVE 18/03/99 |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED PARAMETRIC DATA SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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