Q BRANCH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 11/03/2411 March 2024 | Notification of Jenny Marie Halliday as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Appointment of Jenny Marie Halliday as a secretary on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of Robert James Clutterham as a secretary on 2024-03-01 |
| 08/03/248 March 2024 | Certificate of change of name |
| 05/03/245 March 2024 | Appointment of Jenny Marie Halliday as a director on 2024-03-01 |
| 05/03/245 March 2024 | Registered office address changed from 3a Amington Road Tamworth Staffordshire B77 3LH England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr John Robert Sowter as a director on 2024-03-01 |
| 05/03/245 March 2024 | Appointment of Mr Robert James Clutterham as a director on 2024-03-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-07-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/03/2131 March 2021 | COMPANY NAME CHANGED MATTLX LIMITED CERTIFICATE ISSUED ON 31/03/21 |
| 30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM SIGNAL COTTAGE 4 STATION MEWS STATION ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5DD ENGLAND |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O GPD 115 BRIDGE HOUSE 7 BRIDGE STREET TAUNTON SOMERSET TA1 1TD ENGLAND |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O GPD ACCOUNTING 3-4 WESTBOURNE GROVE HOVE EAST SUSSEX BN3 5PJ |
| 25/08/1525 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/09/1117 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CLUTTERHAM / 01/01/2010 |
| 08/09/108 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/10/0912 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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