Q4 CONSULTING LTD.

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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11/11/2411 November 2024 Registered office address changed from C/O Kilbryde and Co E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to Room 33, E K Business Centre 14 Stroud Road Glasgow G75 0YA on 2024-11-11

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21/08/2421 August 2024 Total exemption full 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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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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26/09/2326 September 2023 Total exemption full 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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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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

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15/11/2115 November 2021 Director's details changed for Mr Robert Alan Crozier on 2021-11-09

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15/11/2115 November 2021 Change of details for Mr Alan Crozier as a person with significant control on 2021-11-09

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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07/06/177 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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12/07/1612 July 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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07/12/157 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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13/05/1513 May 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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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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18/04/1418 April 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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04/12/134 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/09/135 September 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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27/12/1227 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 9 STROUD ROAD EAST KILBRIDE GLASGOW G75 0YA UNITED KINGDOM

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN CROZIER / 01/11/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LOCHERY / 01/11/2010

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10/12/1010 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CROZIER / 11/11/2009

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29/12/0929 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 43 BRAIDLEY CRESCENT EAST KILBRIDE GLASGOW G75 8FA

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10/12/0810 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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