ROBERT QUINN CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 04/07/244 July 2024 | Appointment of Janet Catherine Millerd as a director on 2024-05-01 |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 06/01/236 January 2023 | Appointment of Barrie Davey as a director on 2023-01-01 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Statement of capital on 2021-10-07 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 11/08/2011 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 608.25 |
| 21/07/2021 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 197.16 |
| 21/07/2021 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 188.22 |
| 20/07/2020 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/2020 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 170.25 |
| 20/07/2020 July 2020 | ARTICLES OF ASSOCIATION |
| 20/07/2020 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 20/07/2020 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 562.11 |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPRICORN FUND MANAGERS LIMITED |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 30/06/2020 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
| 03/07/203 July 2020 | DIRECTOR APPOINTED JONATHAN RICHARD CAMPION |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064183200001 |
| 18/02/2018 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 25/07/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 06/11/2018 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 06/11/2018 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 06/04/2016 |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | ADOPT ARTICLES 12/10/2014 |
| 03/12/143 December 2014 | 12/10/14 STATEMENT OF CAPITAL GBP 170.05 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 170.03 |
| 24/12/1324 December 2013 | SUB-DIVISION 13/02/13 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1320 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1320 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 170 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY KING |
| 31/12/1231 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 42 BROOK STREET LONDON W1K 5DB UNITED KINGDOM |
| 07/12/117 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 300 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 01/09/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY KING / 01/09/2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 12 WALKER HOUSE 6-8 BOUNDARY STREET LONDON E2 7JE |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY KING / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT QUINN / 01/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MISS NANCY KING |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID DUNLOP |
| 13/01/0913 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0913 January 2009 | ADOPT MEM AND ARTS 12/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUINN / 03/03/2008 |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED VISION COMPLIANCE LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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