QUINTUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/03/1518 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALEIGH |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 17/03/1417 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO |
| 18/03/1118 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAVE |
| 20/04/1020 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 25 February 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 03/06/093 June 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | First Gazette |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | ARTICLES OF ASSOCIATION |
| 14/04/0714 April 2007 | AUDITOR'S RESIGNATION |
| 26/01/0726 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0622 December 2006 | AUDITOR'S RESIGNATION |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED QUINTUS MANAGEMENT HOLDINGS LIMI TED CERTIFICATE ISSUED ON 24/05/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | � SR 13031@1 16/05/03 |
| 10/02/0510 February 2005 | � SR [email protected] 02/02/04 |
| 10/02/0510 February 2005 | � SR [email protected] 16/05/03 |
| 10/02/0510 February 2005 | � SR [email protected] 02/02/04 |
| 10/02/0510 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0510 February 2005 | � IC 46539/13113 23/09/04 � SR 33426@1=33426 |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | � IC 72/71 16/05/03 � SR [email protected]=1 |
| 03/12/033 December 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/12/033 December 2003 | ARTICLES OF ASSOCIATION |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/033 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/033 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/033 December 2003 | PURCHASE OF SHARES 16/05/03 |
| 13/11/0313 November 2003 | SHARES AGREEMENT OTC |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 26/02/03 |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | S-DIV 26/02/03 |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company