QUANTIV HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 27/03/2327 March 2023 | Change of details for Quantiv Group Limited as a person with significant control on 2023-03-01 |
| 27/03/2327 March 2023 | Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St. George's Court Winnington Avenue Northwich CW8 4EE on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Mr Christopher Michael Conway on 2023-03-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Change of details for Quantiv Group Limited as a person with significant control on 2019-10-29 |
| 12/10/2212 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM WA14 1EP ENGLAND |
| 28/10/1928 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 15/01/1915 January 2019 | CURRSHO FROM 31/03/2019 TO 31/01/2019 |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MRS ELIZABETH LOWE |
| 21/11/1821 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTIV GROUP LIMITED |
| 09/03/189 March 2018 | CESSATION OF CHRISTOPHER MICHAEL CONWAY AS A PSC |
| 09/03/189 March 2018 | CESSATION OF STEVEN JAMES BAKER AS A PSC |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAKER / 15/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAKER / 15/12/2017 |
| 25/10/1725 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAKER / 19/04/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAKER / 17/07/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ADOPT ARTICLES 08/05/2015 |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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