DESIGN Q LIMITED



Company Documents

DateDescription
31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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08/08/198 August 2019REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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31/07/1831 July 201831/07/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/07/1731 July 201731/07/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/07/1631 July 2016Annual accounts small company total exemption made up to 31 July 2016

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15/06/1615 June 2016Annual return made up to 5 May 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts small company total exemption made up to 31 July 2015

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14/05/1514 May 2015Annual return made up to 5 May 2015 with full list of shareholders

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11/11/1411 November 2014APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER

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01/08/141 August 2014COMPANY NAME CHANGED DESIGN QUE LIMITED CERTIFICATE ISSUED ON 01/08/14

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01/08/141 August 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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07/05/147 May 2014Annual return made up to 5 May 2014 with full list of shareholders

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07/05/147 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GUY / 06/05/2014

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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16/05/1316 May 2013Annual return made up to 5 May 2013 with full list of shareholders

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16/05/1316 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GUY / 01/05/2013

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16/05/1316 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL BAKER / 01/05/2013

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16/05/1316 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOY / 01/05/2013

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16/05/1316 May 2013SECRETARY'S CHANGE OF PARTICULARS / MR GARY DOY / 01/05/2013

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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09/05/129 May 2012Annual return made up to 5 May 2012 with full list of shareholders

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13/02/1213 February 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1213 February 2012SUB-DIVISION 11/01/12

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13/02/1213 February 2012SUB-DIVISION 11/01/12

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31/07/1131 July 201131/07/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011REGISTERED OFFICE CHANGED ON 14/07/2011 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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14/06/1114 June 2011Annual return made up to 5 May 2011 with full list of shareholders

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03/03/113 March 2011COMPANY NAME CHANGED Q AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 03/03/11

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03/03/113 March 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/113 March 2011CHANGE OF NAME 25/01/2011

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08/02/118 February 2011DIRECTOR APPOINTED MR KENNETH MICHAEL BAKER

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010Annual return made up to 5 May 2010 with full list of shareholders

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GUY / 05/05/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY DOY / 05/05/2010

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19/07/1019 July 2010SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 05/05/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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19/05/0919 May 2009RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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22/11/0822 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/09/0826 September 2008DIRECTOR AND SECRETARY'S PARTICULARS GARY DOY

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26/09/0826 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 23/09/2008

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26/09/0826 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 23/09/2008

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26/09/0826 September 2008DIRECTOR AND SECRETARY'S PARTICULARS GARY DOY

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04/08/084 August 2008RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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31/05/0731 May 2007RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05

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15/05/0615 May 2006RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/06/0521 June 2005REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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24/05/0524 May 2005RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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07/01/057 January 2005COMPANY NAME CHANGED AVERTING LIMITED CERTIFICATE ISSUED ON 07/01/05

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07/01/057 January 2005COMPANY NAME CHANGED AVERTING LIMITED CERTIFICATE ISSUED ON 07/01/05; RESOLUTION PASSED ON 14/07/04

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05/08/045 August 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/044 August 2004REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU

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04/08/044 August 2004NEW DIRECTOR APPOINTED

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14/07/0414 July 2004DIRECTOR RESIGNED

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14/07/0414 July 2004SECRETARY RESIGNED

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05/05/045 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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