INTERQUEST GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Registration of charge 039900430010, created on 2024-02-02 |
| 19/01/2419 January 2024 | Registration of charge 039900430009, created on 2024-01-17 |
| 10/01/2410 January 2024 | Statement of company's objects |
| 09/01/249 January 2024 | Appointment of Mr Gerard Anthony Mason as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Paul John Gilmour as a director on 2024-01-09 |
| 09/01/249 January 2024 | Cessation of Interquest Holdings Limited as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Satisfaction of charge 039900430005 in full |
| 09/01/249 January 2024 | Termination of appointment of Gary Peter Ashworth as a director on 2024-01-09 |
| 09/01/249 January 2024 | Satisfaction of charge 039900430004 in full |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 09/01/249 January 2024 | Appointment of Mr Adrian Wilson Adair as a director on 2024-01-09 |
| 09/01/249 January 2024 | Notification of Morson Holdings Limited as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Satisfaction of charge 039900430008 in full |
| 09/01/249 January 2024 | Registered office address changed from Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF England to Adamson House Centenary Way Salford Manchester M50 1rd on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Ben Felton as a director on 2024-01-09 |
| 08/01/248 January 2024 | Satisfaction of charge 039900430007 in full |
| 05/01/245 January 2024 | Satisfaction of charge 039900430006 in full |
| 22/11/2322 November 2023 | Cessation of Interquest Group Limited as a person with significant control on 2023-10-27 |
| 22/11/2322 November 2023 | Notification of Interquest Holdings Limited as a person with significant control on 2023-10-27 |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 04/10/234 October 2023 | Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Clare Hartnell as a secretary on 2022-06-30 |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039900430008 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 13/07/2018 |
| 11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 25/10/1725 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/10/1725 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/10/1725 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039900430007 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039900430006 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039900430005 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039900430004 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 21/11/1621 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 6 - 7 ST. CROSS STREET LONDON EC1N 8UA |
| 01/06/161 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAUND |
| 31/07/1531 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1326 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 26/11/1326 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/11/1326 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/11/137 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 16-18 KIRBY STREET LONDON EC1N 8TS |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MRS CLARE HARTNELL |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOYCE |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/01/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/01/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 01/12/2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS EADES |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 20/08/2007 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED ITMAIL LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED MIGHTYMATCH LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 16/01/0416 January 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/0416 January 2004 | REREG PLC-PRI 19/12/03 |
| 16/01/0416 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/11/0320 November 2003 | WARRANTS 12/03/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 161 FULHAM ROAD LONDON SW3 6SN |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | WARRANTS 12/03/02 |
| 20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | £ NC 12000000/20000000 11/ |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
| 17/01/0117 January 2001 | CONSO DIV 11/01/01 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED DEALSTORE IV PLC CERTIFICATE ISSUED ON 02/10/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 34/43 RUSSELL STREET LONDON WC2B 5HA |
| 15/09/0015 September 2000 | NC INC ALREADY ADJUSTED 20/06/00 |
| 15/09/0015 September 2000 | ALTER ARTICLES 20/06/00 |
| 27/07/0027 July 2000 | Resolutions |
| 27/07/0027 July 2000 | ALTER ARTICLES 20/06/00 |
| 27/07/0027 July 2000 | Resolutions |
| 01/06/001 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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