QUERCUS SOUTH LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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07/10/247 October 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-08-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-13

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 12/08/20 STATEMENT OF CAPITAL GBP 400

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR GILLES STUTTGEN

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARREN

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADZKI

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR RUPERT MATTHEWS

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID VIKRAM PERSAUD / 12/08/2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/03/1814 March 2018 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/05/146 May 2014 23/04/14 STATEMENT OF CAPITAL GBP 2213600

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR APPOINTED MICHAEL RADZKI

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16/11/1216 November 2012 12/10/12 STATEMENT OF CAPITAL GBP 2108400

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14/11/1214 November 2012 DIRECTOR APPOINTED GILLES STUTTGEN

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13/11/1213 November 2012 DIRECTOR APPOINTED ALEXANDER MCLEOD WARREN

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13/11/1213 November 2012 DIRECTOR APPOINTED GARETH BLAKE DAVIES

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13/11/1213 November 2012 DIRECTOR APPOINTED RUPERT MATTHEWS

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/08/1031 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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