QUAY MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | Termination of appointment of Robert John O'shea as a director on 2024-10-07 |
| 18/05/2418 May 2024 | Termination of appointment of Diane June O'shea as a secretary on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Director's details changed for Mr Kristian Michael Ross O'shea on 2023-12-20 |
| 20/12/2320 December 2023 | Secretary's details changed for Mrs Diane June O'shea on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Robert John O'shea on 2023-12-20 |
| 20/12/2320 December 2023 | Change of details for Kristian Michael Ross O'shea as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW to 35 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2023-12-20 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 11/11/2211 November 2022 | Director's details changed for Mr Robert John O'shea on 2022-11-01 |
| 11/11/2211 November 2022 | Secretary's details changed for Diane June O'shea on 2022-11-01 |
| 11/11/2211 November 2022 | Director's details changed for Mr Robert John O'shea on 2022-11-01 |
| 11/11/2211 November 2022 | Secretary's details changed for Mrs Diane June O'shea on 2022-11-11 |
| 19/02/2219 February 2022 | Secretary's details changed for Diane June O'shea on 2022-02-19 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Director's details changed for Mr Kristian Michael Ross O'shea on 2021-11-02 |
| 02/11/212 November 2021 | Change of details for Kristian Michael Ross O'shea as a person with significant control on 2021-11-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN O`SHEA / 01/06/2018 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN O`SHEA / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN MICHAEL ROSS O'SHEA / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | CH OF NAME 28/04/2009 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED KERENZA J LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK NORTH FINCHLEY LONDON,N12 9BY |
| 11/12/0611 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED LINDSAY ROSS PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/05/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/924 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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