QUIQSOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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22/12/2422 December 2024

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/12/2422 December 2024

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22/12/2422 December 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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12/09/2312 September 2023 Registered office address changed from Kings Court Water Lane Wilmslow Chesire SK9 5AR United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2023-09-12

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08/09/238 September 2023 Memorandum and Articles of Association

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08/09/238 September 2023 Registered office address changed from Grove House Station Road Prees Shropshire SY13 2DW to Kings Court Water Lane Wilmslow Chesire SK9 5AR on 2023-09-08

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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04/09/234 September 2023 Appointment of Eloise Wann as a director on 2023-09-01

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04/09/234 September 2023 Notification of Citation Limited as a person with significant control on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Neal Moores as a director on 2023-09-01

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04/09/234 September 2023 Cessation of Paul Jeremy Kaye as a person with significant control on 2023-09-01

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04/09/234 September 2023 Cessation of Samantha Moores as a person with significant control on 2023-09-01

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04/09/234 September 2023 Appointment of Matthew Hartley Stewart as a director on 2023-09-01

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04/09/234 September 2023 Appointment of Christopher Paul Morris as a director on 2023-09-01

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08/08/238 August 2023 Change of share class name or designation

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Particulars of variation of rights attached to shares

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01/08/231 August 2023 Cessation of Neal Moores as a person with significant control on 2023-07-26

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01/08/231 August 2023 Notification of Samantha Moores as a person with significant control on 2023-07-26

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18/07/2318 July 2023 Change of details for Mr Paul Jeremy Kaye as a person with significant control on 2016-04-06

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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

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

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27/09/2127 September 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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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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03/12/183 December 2018 ADOPT ARTICLES 19/11/2018

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03/12/183 December 2018 ARTICLES OF ASSOCIATION

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR NEAL MOORES / 06/04/2016

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEAL MOORES / 04/09/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JEREMY KAYE / 06/04/2016

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/05/1730 May 2017 25/04/2017

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03/05/173 May 2017 11/07/11 STATEMENT OF CAPITAL GBP 1000

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

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR APPOINTED MR PAUL JEREMY KAYE

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12/07/1112 July 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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