QUANTIOS MANAGEMENT SERVICES LIMITED
Company number 10715508 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 107155080001 in full · 1 page | View document |
| 24 Jul 2026 | Registration of charge 107155080002, created on 2026-07-23 · 33 pages | View document |
| 25 Jun 2026 | Termination of appointment of Michael Richard Daykin as a secretary on 2026-02-07 · 1 page | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 29 Apr 2025 | Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 16 Dec 2024 | Change of details for Tanqueray Midco Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 20 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 | View document |
| 20 Nov 2024 | GUARANTEE2 | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2024 | PARENT_ACC · 62 pages | View document |
| 1 Jul 2024 | Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 · 1 page | View document |
| 24 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 23 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 16 Mar 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 14 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2022-07-31 · 1 page | View document |
| 3 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 30 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 8 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 7 Dec 2022 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 2022-12-07 · 1 page | View document |
| 11 Nov 2022 | Appointment of Michael Richard Daykin as a secretary on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mr Robert Daniels Browning as a director on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mrs Eileen Frances Jackson as a director on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Bouke Wellen as a director on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Richard Earnshaw as a director on 2022-11-11 · 1 page | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 2 Nov 2022 | Registration of charge 107155080001, created on 2022-10-28 · 37 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 25 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2022 | Resolutions · 4 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Notification of Tanqueray Midco Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Hg Incorporations Limited as a person with significant control on 2022-10-14 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Bouke Wellen as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Elemental Company Secretary Limited as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Richard Earnshaw as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Nicholas James Duncan Lindsay as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2 More London Riverside London SE1 2AP on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Notification of Hg Incorporations Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 30 Sep 2022 | Cessation of Elemental Cosec Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 19 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 01/01/2018 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 31/01/2018 | View document |
| 23 Oct 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 7 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |