QUESTAS CONSULTING LTD

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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09/08/239 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-12 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-12 with no updates

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 VARYING SHARE RIGHTS AND NAMES

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13/11/1813 November 2018 EXEMPTION FROM APPOINTING AUDITORS

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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02/11/182 November 2018 ADOPT ARTICLES 18/10/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN WILLIAMS / 10/10/2018

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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12/08/1512 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HAUNTON GRANGE HAUNTON TAMWORTH STAFFORDSHIRE B79 9HN UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 30 GLAMORGAN ROAD KINGSTON UPON THAMES SURREY KT1 4HP

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/02/1223 February 2012 COMPANY NAME CHANGED ETHOS CONSULTANTS LTD. CERTIFICATE ISSUED ON 23/02/12

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20/02/1220 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/127 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/127 February 2012 COMPANY NAME CHANGED PACE PARTNERS INTERNATIONAL (BDC) LTD CERTIFICATE ISSUED ON 07/02/12

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/08/1024 August 2010 COMPANY NAME CHANGED THE SME CONSULTANCY (UK) LIMITED CERTIFICATE ISSUED ON 24/08/10

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21/07/1021 July 2010 CHANGE OF NAME 09/07/2010

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILLIAMS / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL LUCY MILLER / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WILLIAMS / 18/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MILLER / 18/11/2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 25 LANGDON PARK TEDDINGTON MIDDLESEX TW11 9PR

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 45 HINDMANS ROAD LONDON SE22 9NQ

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11/05/0711 May 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; AMEND

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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20/12/0620 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/03/0616 March 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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