QSP HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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14/02/2414 February 2024 Notification of Glenys Shirley as a person with significant control on 2023-11-08

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with updates

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Notification of Valerie Pearce as a person with significant control on 2023-04-12

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18/04/2318 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-02 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2019

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE QUINCE

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04/12/194 December 2019 CESSATION OF STEPHEN SHIRLEY AS A PSC

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04/12/194 December 2019 CESSATION OF STEPHEN PEARCE AS A PSC

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID QUINCE

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19/07/1919 July 2019 CESSATION OF DAVID QUINCE AS A PSC

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHIRLEY

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID QUINCE

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PEARCE

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM HAWTHORNES HOUSE, HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PEARCE / 01/12/2014

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10/11/1510 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PEARCE / 01/12/2014

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 ADOPT ARTICLES 31/12/2014

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14/11/1414 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/08/1330 August 2013 ADOPT ARTICLES 17/07/2013

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25/07/1325 July 2013 THAT THE TERMS OF THE DIRECTOR'S LOAN BE AND ARE HEREBY AUTHORISED AND APPROVED 17/07/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/123 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/115 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/0924 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD QUINCE / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PEARCE / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS SHIRLEY / 23/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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