THE QUILLER CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 16/07/2516 July 2025 | Change of details for Accordience Group Limited as a person with significant control on 2023-10-05 |
| 15/01/2515 January 2025 | Change of details for a person with significant control |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 17/04/2417 April 2024 | Change of details for Ig Communications Limited as a person with significant control on 2024-04-17 |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 06/10/236 October 2023 | Notification of Ig Communications Limited as a person with significant control on 2023-10-05 |
| 06/10/236 October 2023 | Cessation of Huntsworth Limited as a person with significant control on 2023-10-05 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 08/08/238 August 2023 | Satisfaction of charge 4 in full |
| 08/08/238 August 2023 | Satisfaction of charge 3 in full |
| 08/08/238 August 2023 | Satisfaction of charge 2 in full |
| 08/08/238 August 2023 | Satisfaction of charge 5 in full |
| 08/08/238 August 2023 | Satisfaction of charge 6 in full |
| 28/06/2328 June 2023 | Cessation of Quiller Associates Limited as a person with significant control on 2023-06-16 |
| 28/06/2328 June 2023 | Notification of Huntsworth Limited as a person with significant control on 2023-06-16 |
| 25/01/2325 January 2023 | Satisfaction of charge 036095820009 in full |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 26/10/2126 October 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWELL JAMES |
| 22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/12/1613 December 2016 | Registered office address changed from , 3 London Wall Buildings, London Wall, London, EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 2016-12-13 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Registered office address changed from , 15-17 Huntsworth Mews, London, NW1 6DD to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 2015-08-19 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR HOWELL MALCOLM PLOWDEN JAMES |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN WORTH |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLEMENT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED ALEXANDER CLEMENT |
| 06/06/146 June 2014 | FACILITY AGREEMENT 22/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036095820009 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR SEAN WORTH |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGES |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EISENHAMMER |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FACILITY AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | SECRETARY APPOINTED JENNIFER KATHRYN LEES |
| 05/05/115 May 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD |
| 06/04/116 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 01/04/111 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 24/03/1124 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED JAMES GEORGE ROBERT BRIDGES |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 11-12 BUCKINGHAM GATE LONDON SW1E 6LB |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 18/08/0018 August 2000 | £ NC 1000/100000 31/03 |
| 02/08/002 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 6 CHESTERFIELD GARDENS MAYFAIR LONDON W1Y 7FD |
| 13/04/9913 April 1999 | |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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