QQ SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 14/11/2414 November 2024 | Appointment of Mr David Ingham as a director on 2024-10-11 |
| 14/11/2414 November 2024 | Termination of appointment of David John Tillyard as a director on 2024-10-08 |
| 14/11/2414 November 2024 | Cessation of David John Tillyard as a person with significant control on 2024-10-08 |
| 14/11/2414 November 2024 | Notification of James Tillyard as a person with significant control on 2024-10-08 |
| 14/11/2414 November 2024 | Notification of Ingham Intelligent Solutions Limited as a person with significant control on 2024-10-11 |
| 14/11/2414 November 2024 | Change of details for Mr James Tillyard as a person with significant control on 2024-10-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/10/2216 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR JAMES TILLYARD |
| 31/10/1331 October 2013 | COMPANY NAME CHANGED ENSIGN COMPUTERS LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | AMENDED 288C - DAVID TILLYARD D.O.B |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1213 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TILLYARD / 13/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MAY TILLYARD / 13/10/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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