QUESTER ACADEMIC GP LIMITED

Company Documents

DateDescription
01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 31/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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07/03/167 March 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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07/08/147 August 2014 DIRECTOR APPOINTED MR ANTHONY DAVID DUFFY

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL

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26/03/1426 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG UNITED KINGDOM

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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12/08/1312 August 2013 AUDITOR'S RESIGNATION

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS

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02/07/132 July 2013 AUDITOR'S RESIGNATION

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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26/03/1326 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012

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19/03/1219 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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18/10/1118 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY NGHI TRAN

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23/05/1123 May 2011 SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON

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17/03/1117 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 31/12/2010

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR SERGIO LEVI

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GWYNNE WILLIAMS / 01/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010

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12/04/1012 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/07/083 July 2008 LOCATION OF DEBENTURE REGISTER

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / NGHI TRAN / 07/08/2007

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 DIRECTOR RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 SECTION 394

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 29 QUEEN ANNES GATE LONDON SW2H 9BU

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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10/06/0310 June 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 RE-DESIGNATION 31/03/03

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09/04/039 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/039 April 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/04/039 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/039 April 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/07/0212 July 2002 S366A DISP HOLDING AGM 03/07/02

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 S369(4) SHT NOTICE MEET 03/07/02

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 10 SNOW HILL LONDON EC1A 2AL

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24/06/0224 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0220 June 2002 COMPANY NAME CHANGED DE FACTO 984 LIMITED CERTIFICATE ISSUED ON 20/06/02

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19/06/0219 June 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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