QUIN CONSULTING LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Director's details changed for Rupert Charles Hugo Wheeler on 2024-12-13

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18/12/2418 December 2024 Confirmation statement made on 2024-12-13 with no updates

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18/12/2418 December 2024 Change of details for Rupert Charles Hugo Wheeler as a person with significant control on 2024-12-13

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-13 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT WHEELER

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 DIRECTOR APPOINTED RUPERT CHARLES HUGO WHEELER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1419 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LIMITED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES HUGO WHEELER / 31/05/2007

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20/01/1020 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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17/03/0917 March 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM THE COMPANY SECRETARY LONDON LTD 11 GOUGH SQUARE LONDON EC4A 3DE

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LTD

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12/02/0912 February 2009 SECRETARY APPOINTED B H COMPANY SECRETARIES LIMITED

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18/12/0718 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: LUCKS FARM BARN GREENWOODS LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9HU

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21/06/0721 June 2007 COMPANY NAME CHANGED BAVERSTOCK NUMBER NINETEEN LIMIT ED CERTIFICATE ISSUED ON 21/06/07

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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