Q3 GROUNDS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 16/02/2416 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-30 |
| 16/02/2416 February 2024 | |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 04/01/244 January 2024 | |
| 28/04/2328 April 2023 | Director's details changed for Mr Martyn Alexander Freeman on 2021-04-01 |
| 24/04/2324 April 2023 | Director's details changed for Lucy Hayes on 2022-12-16 |
| 24/04/2324 April 2023 | Director's details changed for Mr Stuart William Bellew on 2021-11-03 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 21/10/2221 October 2022 | Registration of charge 043841340009, created on 2022-10-03 |
| 16/09/2216 September 2022 | Satisfaction of charge 043841340008 in full |
| 03/05/223 May 2022 | Satisfaction of charge 043841340007 in full |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LIAN KOCKELBERGH / 25/11/2019 |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043841340008 |
| 30/08/1930 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043841340007 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043841340007 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043841340006 |
| 22/07/1922 July 2019 | CORPORATE SECRETARY APPOINTED GBH LAW LIMITED |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM BARN 12, NEW FARM PICKAXE LANE SOUTH WARNBOROUGH HOOK RG29 1SD ENGLAND |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043841340005 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043841340004 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED ALEX GAVRILOVIC |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED LUCY HAYES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED LIAN KOCKELBERGH |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q3 SERVICES GROUP LIMITED |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043841340006 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043841340007 |
| 21/05/1921 May 2019 | CESSATION OF REDFIELDS LANDSCAPING & DESIGN LIMITED AS A PSC |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR STUART WILLIAM BELLEW |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR MARTYN FREEMAN |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON WC2B 6ST ENGLAND |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE NEWMAN |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRON CAVANAGH |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HARDYMAN |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 16/01/1916 January 2019 | CESSATION OF VACANT PROPERTY SECURITY LIMITED AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF VPS HOLDINGS LIMITED AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF VPS (UK) LIMITED AS A PSC |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043841340005 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR LEE NEWMAN |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD INGRAM |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELCH |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR EDWARD CAMERON INGRAM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043841340004 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR PHILIP GRAEME WELCH |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 29/04/1629 April 2016 | AUDITOR'S RESIGNATION |
| 22/04/1622 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN |
| 01/04/161 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH ENGLAND |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 29/06/1529 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ANTHONY FRANCIS OWEN |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOATER |
| 18/06/1518 June 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE GOATER |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/02/134 February 2013 | AUDITOR'S RESIGNATION |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GOATER / 01/12/2010 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JONES / 01/12/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 20/04/1020 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED ENFRANCHISE 445 LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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