QUANTIV LIMITED

Company number 02678344 · Monitor this company

Active

180 filings

Date	Filing
21 Jul 2026	Confirmation statement made on 2026-01-15 with no updates · 3 pages	View document
19 Jan 2026	Confirmation statement made on 2026-01-16 with no updates · 3 pages	View document
15 Oct 2025	Unaudited abridged accounts made up to 2025-01-31 · 8 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
20 Jan 2025	Confirmation statement made on 2025-01-16 with no updates · 3 pages	View document
24 Oct 2024	Unaudited abridged accounts made up to 2024-01-31 · 8 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
22 Jan 2024	Confirmation statement made on 2024-01-16 with no updates · 3 pages	View document
2 Oct 2023	Unaudited abridged accounts made up to 2023-01-31 · 9 pages	View document
27 Mar 2023	Change of details for Quantiv Holdings Ltd as a person with significant control on 2023-03-15 · 2 pages	View document
27 Mar 2023	Director's details changed for Mr Christopher Michael Conway on 2023-03-15 · 2 pages	View document
24 Mar 2023	Secretary's details changed for Mrs Elizabeth Lowe on 2023-03-15 · 1 page	View document
24 Mar 2023	Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-24 · 1 page	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
23 Jan 2023	Change of details for Quantiv Holdings Ltd as a person with significant control on 2019-10-29 · 2 pages	View document
23 Jan 2023	Confirmation statement made on 2023-01-16 with no updates · 3 pages	View document
12 Oct 2022	Unaudited abridged accounts made up to 2022-01-31 · 8 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
27 Jan 2022	Confirmation statement made on 2022-01-16 with no updates · 3 pages	View document
25 Oct 2021	Unaudited abridged accounts made up to 2021-01-31 · 8 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
11 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
20 May 2015	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CONWAY	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TATLOCK	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROOKS	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRIBB	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEESEMAN	View document
18 May 2015	DIRECTOR APPOINTED MR STEVEN JAMES BAKER	View document
28 Jan 2015	Annual return made up to 16 January 2015 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH TIBBLE	View document
15 May 2014	RETURN OF PURCHASE OF OWN SHARES	View document
15 May 2014	15/05/14 STATEMENT OF CAPITAL GBP 213.95	View document
21 Mar 2014	REDUCE SHARE PREM A/C 27/02/2014	View document
21 Mar 2014	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL	View document
4 Feb 2014	04/02/14 STATEMENT OF CAPITAL GBP 342.47	View document
4 Feb 2014	RETURN OF PURCHASE OF OWN SHARES	View document
28 Jan 2014	APPOINTMENT TERMINATED, SECRETARY CORINNE GERRARD	View document
22 Jan 2014	Annual return made up to 16 January 2014 with full list of shareholders	View document
17 Dec 2013	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL	View document
17 Dec 2013	SHARE PREMIUM REDUCED 21/11/2013	View document
18 Nov 2013	18/11/13 STATEMENT OF CAPITAL GBP 831022.29	View document
18 Nov 2013	RETURN OF PURCHASE OF OWN SHARES	View document
8 Oct 2013	BUYBACK OF SHARES. PURCHASE CONTRACT 12/09/2013	View document
17 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
12 Jun 2013	DIRECTOR APPOINTED MR CHRISTIAN BROOKS	View document
28 May 2013	28/05/13 STATEMENT OF CAPITAL GBP 831268.92	View document
28 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
15 Apr 2013	REDUCTION OF SHARE PREMIUM, PURCHASE CONTRACT AGREED 22/03/2013	View document
21 Feb 2013	RETURN OF PURCHASE OF OWN SHARES	View document
21 Feb 2013	21/02/13 STATEMENT OF CAPITAL GBP 831482.04	View document
1 Feb 2013	Annual return made up to 16 January 2013 with full list of shareholders	View document
15 Jan 2013	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL	View document
15 Jan 2013	REDUCE THE SHARE PREMIUM 14/12/2012	View document
15 Jan 2013	CLASS RESOLUTIONS 22/10/2012	View document
15 Jan 2013	CLASS RESOLUTIONS 17/10/2012	View document
3 Jan 2013	RETURN OF PURCHASE OF OWN SHARES	View document
3 Jan 2013	03/01/13 STATEMENT OF CAPITAL GBP 831613.87	View document
3 Jan 2013	03/01/13 STATEMENT OF CAPITAL GBP 831497.07	View document
3 Jan 2013	RETURN OF PURCHASE OF OWN SHARES	View document
16 Nov 2012	SH30 - DIRECTORS/ AUDITORS REPORT RE PURCHASE OF SHARES OUT OF CAPITAL	View document
16 Nov 2012	REDUCE SHARE PREM A/C 22/10/2012	View document
13 Nov 2012	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
31 Jul 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Jul 2012	ALTER ARTICLES 31/05/2012	View document
31 Jul 2012	SHAREHOLDERS AGREEMENT 31/05/2012	View document
10 Jul 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jul 2012	ADOPT ARTICLES 31/05/2012	View document
10 Jul 2012	ADOPT ARTICLES 31/05/2012	View document
29 Jun 2012	ADOPT ARTICLES 31/05/2012	View document
29 Jun 2012	COMPANY BUSINESS 31/05/2012	View document
29 Jun 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
17 Jan 2012	Annual return made up to 16 January 2012 with full list of shareholders	View document
9 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
17 Jan 2011	Annual return made up to 16 January 2011 with full list of shareholders	View document
28 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	View document
9 Feb 2010	Annual return made up to 16 January 2010 with full list of shareholders	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH TIBBLE / 16/01/2010	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 16/01/2010	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TATLOCK / 16/01/2010	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEESEMAN / 16/01/2010	View document
1 Feb 2010	APPOINTMENT TERMINATED, SECRETARY NIGEL HOOPER	View document
1 Feb 2010	SECRETARY APPOINTED MS CORINNE GERRARD	View document
15 Sep 2009	AUDITOR'S RESIGNATION	View document
17 Jun 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
9 Feb 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	View document
6 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 01/01/2009	View document
10 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
29 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
13 Feb 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
1 Feb 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
8 Feb 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
16 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	View document
9 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
20 Apr 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW SECRETARY APPOINTED	View document
7 Apr 2004	SECRETARY RESIGNED	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
15 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
21 Jan 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Dec 2002	SECRETARY RESIGNED	View document
4 Dec 2002	NEW SECRETARY APPOINTED	View document
4 Dec 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
17 Apr 2002	NEW SECRETARY APPOINTED	View document
17 Apr 2002	SECRETARY RESIGNED	View document
23 Jan 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01	View document
27 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Nov 2001	NEW SECRETARY APPOINTED	View document
15 Jan 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
1 Dec 2000	DIRECTOR RESIGNED	View document
1 Dec 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00	View document
1 Dec 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 CARRINGTON BUSINESS PARK URMSTON MANCHESTER M31 4ZU	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	VARYING SHARE RIGHTS AND NAMES 12/04/00	View document
13 Mar 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
16 Feb 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS	View document
30 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
19 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1998	MODIFICATION 22/09/98	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	MODIFICATION 22/09/98	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 22/09/98	View document
2 Nov 1998	CONSO S-DIV 22/09/98	View document
2 Nov 1998	ADOPT MEM AND ARTS 22/09/98	View document
2 Nov 1998	� NC 500000/1500000 22/0	View document
2 Nov 1998	MODIFICATION 22/09/98	View document
2 Nov 1998	MODIFICATION 22/09/98	View document
29 Jan 1998	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS	View document
3 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
26 Jan 1997	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS	View document
2 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
13 Mar 1996	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS	View document
17 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
30 Mar 1995	SECRETARY RESIGNED	View document
28 Mar 1995	COMPANY NAME CHANGED SOFTWARE OBJECTIVES LIMITED CERTIFICATE ISSUED ON 29/03/95	View document
24 Mar 1995	NEW SECRETARY APPOINTED	View document
7 Feb 1995	ADOPT MEM AND ARTS 27/01/95	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
15 Jun 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS	View document
14 Dec 1993	ADOPT MEM AND ARTS 01/11/93	View document
14 Dec 1993	ALTER MEM AND ARTS 01/11/93	View document
14 Dec 1993	� NC 1000/500000 01/11/93	View document
25 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
4 Nov 1993	REGISTERED OFFICE CHANGED ON 04/11/93 FROM: G OFFICE CHANGED 04/11/93 PEDMORE ROAD WOODSIDE DUDLEY WEST MIDLANDS DY2 ORE	View document
4 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 May 1993	RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS	View document
5 Mar 1992	REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 112 HIGH STREET COLESHILL BIRMINGHAM WARWICKSHIRE B46 3BL	View document
5 Mar 1992	NEW DIRECTOR APPOINTED	View document
5 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Mar 1992	COMPANY NAME CHANGED PALMACRESTA LIMITED CERTIFICATE ISSUED ON 04/03/92	View document
16 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document