QSUK LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-28 with updates

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10/06/2410 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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11/07/2311 July 2023 Micro company accounts made up to 2023-01-31

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13/03/2313 March 2023 Change of details for Mr Flemming Kim Westphalen as a person with significant control on 2016-04-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MRS FLEMMING KIM WESTPHALEN / 21/06/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING KIM WESTPHALEN / 21/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH WESTPHALEN / 29/01/2014

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH WESTPHALEN / 01/02/2011

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01/02/111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 94 NEW BOND STREET LONDON GTR LONDON W1S 1SJ

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING KIM WESTPHALEN / 01/02/2011

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH WESTPHALEN / 01/02/2011

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING KIM WESTPHALEN / 01/02/2010

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH WESTPHALEN / 01/02/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/04/0921 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING WESTPHALEN / 01/01/2008

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17/10/0817 October 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE WESTPHALEN / 01/01/2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 22 SPRINGDALE WOKINGHAM BERKS RG40 4RZ

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19/02/0719 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/02/0619 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/04/051 April 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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