Q30 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-15 with no updates

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04/11/234 November 2023 Appointment of Mrs Alexandra Jayne Howells as a director on 2023-11-01

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13/07/2313 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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16/04/2016 April 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM NETHERTON COTTAGE WALWYN ROAD COLWALL HEREFORDSHIRE WR13 6EG

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA HOWELLS

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17/01/2017 January 2020 APPOINTMENT TERMINATED, SECRETARY PETER BRAMHALL

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN BRAMHALL

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BRAMHALL

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17/01/2017 January 2020 CESSATION OF HELEN PATRICIA BRAMHALL AS A PSC

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17/01/2017 January 2020 CESSATION OF PETER STEPHEN BRAMHALL AS A PSC

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOWELLS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/06/192 June 2019 DIRECTOR APPOINTED MR DANIEL JOHN HOWELLS

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16/05/1916 May 2019 07/04/19 STATEMENT OF CAPITAL GBP 120

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13/05/1913 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1913 May 2019 ALTER ARTICLES 05/04/2019

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08/05/198 May 2019 ALTER ARTICLES 05/04/2019

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08/05/198 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/198 May 2019 ADOPT ARTICLES 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAMHALL / 22/11/2016

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22/11/1622 November 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER BRAMHALL / 22/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAMHALL / 22/11/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/01/119 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 01/01/10 STATEMENT OF CAPITAL GBP 100

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15/01/1015 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAMHALL / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA BRAMHALL / 15/01/2010

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BRAMHALL / 03/07/2008

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 27 BOW HILL, CALLOW END WORCESTER WORCS WR2 4TN

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRAMHALL / 03/07/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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