QTON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 09/01/259 January 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Bill Turner as a director on 2024-05-14 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 10/03/2310 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-10 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070465820001 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNN |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID THOMPSON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMS DATA MANAGEMENT LIMITED |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070465820001 |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MR CRAIG ALAN MCGINN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COMPSON |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR BILL TURNER |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 1095.12 |
| 28/06/1628 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GLEN MURRAY |
| 22/03/1622 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9PB |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR ALAN HENRY FOY |
| 17/02/1617 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 23/04/1423 April 2014 | SUB-DIVISION 24/02/14 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9QE |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 139 OXFORD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3PJ UNITED KINGDOM |
| 19/10/1219 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MS ELIZABETH COMPSON |
| 23/09/1223 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 100 |
| 10/11/1110 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 4 |
| 09/11/119 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 96 |
| 08/11/118 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAWYER |
| 11/07/1111 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 28/10/1028 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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