CQS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-20 with updates

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16/07/2516 July 2025 NewDirector's details changed for Mr Richard Andrew Vickers on 2024-06-21

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Registration of charge 062875290001, created on 2024-03-22

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-05-31

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18/08/2318 August 2023 Appointment of Mr Richard Andrew Vickers as a director on 2023-03-01

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18/08/2318 August 2023 Confirmation statement made on 2023-06-20 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-06-20 with updates

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10/07/2110 July 2021 Director's details changed for Mr Timothy Wyn Lloyd on 2021-01-01

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09/07/219 July 2021 Change of details for Mr Timothy Wyn Lloyd as a person with significant control on 2021-01-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WYN LLOYD

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/07/1611 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM BIRCH HOUSE SOULTON ROAD WEM SHREWSBURY SHROPSHIRE SY4 5HR

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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06/07/156 July 2015 SAIL ADDRESS CREATED

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/07/1423 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM ROYDEN SOULTON ROAD WEM SHREWSBURY SHROPSHIRE SY4 5HR ENGLAND

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WYN LLOYD / 16/12/2012

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23/07/1323 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WYN LLOYD / 16/12/2012

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/08/122 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 48 ABBEY FOREGATE SHREWSBURY SHREWSBURY SY2 6BQ

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/07/1131 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WYN LLOYD / 20/06/2010

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20/08/1020 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BLOWER

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLOWER / 01/12/2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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