Q3 TECHNICAL SERVICES LIMITED
Company number 02366485 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Mark Darren Hazelwood as a director on 2026-05-29 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 5 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 25 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 26 Jul 2024 | Appointment of Mr Mark Darren Hazelwood as a director on 2024-07-24 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 3 Nov 2023 | Termination of appointment of Harry Michael Leeson as a director on 2023-10-31 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 10 May 2023 | Director's details changed for Mr Harry Michael Leeson on 2022-08-05 · 2 pages | View document |
| 10 May 2023 | Appointment of Mr Stuart William Bellew as a director on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Appointment of Lucy Hayes as a director on 2023-05-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Oct 2022 | Registration of charge 023664850001, created on 2022-10-03 · 15 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Appointment of Gbh Law Limited as a secretary on 2022-02-24 · 2 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Feb 2022 | Resolutions · 3 pages | View document |
| 10 Feb 2022 | Cancellation of shares. Statement of capital on 2017-07-01 · 4 pages | View document |
| 9 Feb 2022 | Appointment of Lian Kockelbergh as a director on 2022-02-08 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Tod Charles Harrison as a director on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Craig Harrison as a director on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Cessation of Craig Harrison as a person with significant control on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Cessation of Harry Michael Leeson as a person with significant control on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Cessation of Tod Charles Harrison as a person with significant control on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Notification of Q3 Facilities Holdings Limited as a person with significant control on 2022-02-08 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Appointment of Martyn Freeman as a director on 2022-02-08 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mr Craig Harrison as a person with significant control on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mr Craig Harrison as a person with significant control on 2017-06-29 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mr Harry Michael Leeson as a person with significant control on 2017-06-29 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Harry Michael Leeson on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Craig Harrison on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mr Tod Charles Harrison as a person with significant control on 2017-06-29 · 2 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON KT7 0QJ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MICHAEL LEESON | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG HARRISON / 01/09/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HARRISON / 01/09/2017 | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOD CHARLES HARRISON | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CESSATION OF DAVID JOHN HAMILTON AS A PSC | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HARRISON | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR HARRY MICHAEL LEESON | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 203 LONDON ROAD HADLEIGH ESSEX SS7 2RD | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR CRAIG HARRISON | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR TOD CHARLES HARRISON | View document |
| 11 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 21 Apr 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 21 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | COMPANY NAME CHANGED NEWTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/08/15 | View document |
| 27 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY BETTY TAYLOR | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR DAVID JOHN HAMILTON | View document |
| 2 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MRS AMANDA JACQUELINE NEWTON TAYLOR | View document |
| 8 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEWTON TAYLOR / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 308 LONDON ROAD HADLEIGH ESSEX SS7 2DD | View document |
| 30 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Jun 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 25 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1993 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | S386 DISP APP AUDS 12/01/93 | View document |
| 3 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 9 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/01/93 | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Oct 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Oct 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | FIRST GAZETTE | View document |
| 25 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |