CAPQUEST GROUP LIMITED

Company number 04936030 ·

Active

206 filings

Date Filing
14 Apr 2026 Appointment of Gavin Arthur Flynn as a director on 2025-09-30 · 2 pages View document
22 Dec 2025 Full accounts made up to 2024-12-31 · 27 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
30 Jul 2025 Registration of charge 049360300030, created on 2025-07-24 · 51 pages View document
13 May 2025 Termination of appointment of James Alexander William Appleby as a director on 2025-04-28 · 1 page View document
13 May 2025 Appointment of Douglas James Arthur Down as a director on 2025-05-01 · 2 pages View document
16 Apr 2025 Full accounts made up to 2023-12-31 · 33 pages View document
30 Jan 2025 Satisfaction of charge 049360300029 in full · 1 page View document
30 Jan 2025 Satisfaction of charge 049360300028 in full · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
26 Jan 2024 Second filing for the appointment of James Alexander William Appleby as a director · 3 pages View document
10 Jan 2024 Termination of appointment of Edward Brian Nott as a director on 2023-12-31 · 1 page View document
29 Dec 2023 Resolutions · 2 pages View document
29 Dec 2023 Memorandum and Articles of Association · 13 pages View document
29 Dec 2023 Resolutions View document
16 Nov 2023 Confirmation statement made on 2023-11-07 with updates · 4 pages View document
14 Nov 2023 Cessation of Quest Newco Limited as a person with significant control on 2023-05-31 · 1 page View document
14 Nov 2023 Notification of Intrum Uk Group Limited as a person with significant control on 2023-05-31 · 2 pages View document
11 Aug 2023 Appointment of Mr Edward Brian Nott as a director on 2023-08-10 · 2 pages View document
12 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
12 Jun 2023 PARENT_ACC · 112 pages View document
12 Jun 2023 GUARANTEE2 · 3 pages View document
12 Jun 2023 AGREEMENT2 · 1 page View document
8 Jun 2023 Termination of appointment of Philip William Shepherd as a director on 2023-05-31 · 1 page View document
30 Nov 2021 Registration of charge 049360300029, created on 2021-11-24 · 19 pages View document
30 Nov 2021 Registration of charge 049360300028, created on 2021-11-24 · 19 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
12 Nov 2021 Satisfaction of charge 049360300027 in full · 1 page View document
5 Nov 2021 Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 · 1 page View document
5 Nov 2021 Appointment of Philip William Shepherd as a director on 2021-10-12 · 2 pages View document
5 Nov 2021 Appointment of Jim Appleby as a director on 2021-10-12 · 2 pages View document
4 Nov 2021 Termination of appointment of Matthew James Hotson as a director on 2021-10-30 · 1 page View document
24 Jul 2021 AGREEMENT2 · 1 page View document
24 Jul 2021 GUARANTEE1 · 3 pages View document
13 Nov 2019 DIRECTOR APPOINTED MATTHEW JAMES HOTSON View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ZACHARY LEWY View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View document
22 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
10 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 DIRECTOR APPOINTED PAUL DAVID COOPER View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
9 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST NEWCO LIMITED View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 View document
17 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 View document
17 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 View document
27 Feb 2017 SECOND FILING OF AP01 FOR ROBERT MEMMOTT View document
3 Jan 2017 DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND View document
3 Jan 2017 DIRECTOR APPOINTED LEE MICHAEL ROCHFORD View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 View document
26 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ View document
8 Oct 2015 SAIL ADDRESS CREATED View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON View document
27 Jan 2015 DIRECTOR APPOINTED ZACHARY JASON LEWY View document
12 Jan 2015 DIRECTOR APPOINTED ROBERT MEMMOTT View document
5 Jan 2015 DIRECTOR APPOINTED THOMAS WATERWORTH DRURY View document
5 Jan 2015 SECRETARY APPOINTED STEWART DAVID HAMILTON View document
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049360300027 View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN View document
17 Dec 2014 ADOPT ARTICLES 08/12/2014 View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES View document
17 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
17 Dec 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
11 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
29 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 View document
8 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
5 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 26 pages View document
18 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR APPOINTED PAUL LEWIS MILES View document
19 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSGRAVE View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT View document
19 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS View document
20 Sep 2012 DIRECTOR APPOINTED HELEN JANE ASHTON View document
20 Sep 2012 DIRECTOR APPOINTED WILLIAM JOHN FLYNN View document
20 Jul 2012 SECRETARY APPOINTED WILLIAM JOHN FLYNN View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN View document
4 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
20 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
9 Nov 2011 AUDITOR'S RESIGNATION View document
9 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
20 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Oct 2011 26/08/11 STATEMENT OF CAPITAL GBP 982236 View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI View document
13 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 View document
13 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
2 Sep 2011 ADOPT ARTICLES 26/08/2011 View document
24 Aug 2011 ALTER ARTICLES 16/08/2011 View document
9 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 25 pages View document
20 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
20 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
10 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN COX / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIELS / 10/11/2009 · 2 pages View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRUNAULT / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR DLUTOWSKI / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCQUILKIN / 10/11/2009 View document
23 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
3 Dec 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 View document
2 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
2 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
2 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
12 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNAULT / 12/11/2008 View document
11 Mar 2008 DIRECTOR APPOINTED KATHRYN ANN COX View document
11 Mar 2008 DIRECTOR APPOINTED THOMAS JAMES MUSGRAVE View document
1 Feb 2008 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS; AMEND View document
9 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Oct 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QP View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 AUDITOR'S RESIGNATION View document
5 May 2006 AUDITOR'S RESIGNATION View document
27 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 COMPANY NAME CHANGED CAPQUEST LIMITED CERTIFICATE ISSUED ON 04/01/05 View document
29 Nov 2004 COMPANY NAME CHANGED WH 311 LIMITED CERTIFICATE ISSUED ON 29/11/04 View document
15 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
1 Nov 2004 SECRETARY RESIGNED View document
1 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 SHARES AGREEMENT OTC View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 INVESTMENT AGREEMENT 17/05/04 View document
11 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW SECRETARY APPOINTED View document
11 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jun 2004 £ NC 100/3000000 17/0 View document
11 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 NC INC ALREADY ADJUSTED 17/05/04 View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document