QUANTIV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 02/10/232 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 27/03/2327 March 2023 | Director's details changed for Mr Christopher Michael Conway on 2023-03-15 |
| 27/03/2327 March 2023 | Change of details for Quantiv Holdings Ltd as a person with significant control on 2023-03-15 |
| 24/03/2324 March 2023 | Secretary's details changed for Mrs Elizabeth Lowe on 2023-03-15 |
| 24/03/2324 March 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 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Change of details for Quantiv Holdings Ltd as a person with significant control on 2019-10-29 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 12/10/2212 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CONWAY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEESEMAN |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR STEVEN JAMES BAKER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRIBB |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROOKS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TATLOCK |
| 28/01/1528 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TIBBLE |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 213.95 |
| 21/03/1421 March 2014 | REDUCE SHARE PREM A/C 27/02/2014 |
| 21/03/1421 March 2014 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 04/02/144 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 342.47 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CORINNE GERRARD |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | SHARE PREMIUM REDUCED 21/11/2013 |
| 17/12/1317 December 2013 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 831022.29 |
| 08/10/138 October 2013 | BUYBACK OF SHARES. PURCHASE CONTRACT 12/09/2013 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR CHRISTIAN BROOKS |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 831268.92 |
| 28/05/1328 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1315 April 2013 | REDUCTION OF SHARE PREMIUM, PURCHASE CONTRACT AGREED 22/03/2013 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 831482.04 |
| 01/02/131 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 15/01/1315 January 2013 | CLASS RESOLUTIONS 17/10/2012 |
| 15/01/1315 January 2013 | CLASS RESOLUTIONS 22/10/2012 |
| 15/01/1315 January 2013 | REDUCE THE SHARE PREMIUM 14/12/2012 |
| 03/01/133 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 831613.87 |
| 03/01/133 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/133 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/133 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 831497.07 |
| 16/11/1216 November 2012 | SH30 - DIRECTORS/ AUDITORS REPORT RE PURCHASE OF SHARES OUT OF CAPITAL |
| 16/11/1216 November 2012 | REDUCE SHARE PREM A/C 22/10/2012 |
| 13/11/1213 November 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1231 July 2012 | ALTER ARTICLES 31/05/2012 |
| 31/07/1231 July 2012 | SHAREHOLDERS AGREEMENT 31/05/2012 |
| 10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1210 July 2012 | ADOPT ARTICLES 31/05/2012 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 31/05/2012 |
| 29/06/1229 June 2012 | COMPANY BUSINESS 31/05/2012 |
| 29/06/1229 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1229 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 16/01/2010 |
| 01/02/101 February 2010 | SECRETARY APPOINTED MS CORINNE GERRARD |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEESEMAN / 16/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TATLOCK / 16/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TIBBLE / 16/01/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOOPER |
| 15/09/0915 September 2009 | AUDITOR'S RESIGNATION |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 01/01/2009 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 CARRINGTON BUSINESS PARK URMSTON MANCHESTER M31 4ZU |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | VARYING SHARE RIGHTS AND NAMES 12/04/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | MODIFICATION 22/09/98 |
| 02/11/982 November 1998 | MODIFICATION 22/09/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ADOPT MEM AND ARTS 22/09/98 |
| 02/11/982 November 1998 | � NC 500000/1500000 22/0 |
| 02/11/982 November 1998 | MODIFICATION 22/09/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | CONSO S-DIV 22/09/98 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | MODIFICATION 22/09/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED SOFTWARE OBJECTIVES LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 24/03/9524 March 1995 | NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ADOPT MEM AND ARTS 27/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | � NC 1000/500000 01/11/93 |
| 14/12/9314 December 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 14/12/9314 December 1993 | ALTER MEM AND ARTS 01/11/93 |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: G OFFICE CHANGED 04/11/93 PEDMORE ROAD WOODSIDE DUDLEY WEST MIDLANDS DY2 ORE |
| 06/05/936 May 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 112 HIGH STREET COLESHILL BIRMINGHAM WARWICKSHIRE B46 3BL |
| 03/03/923 March 1992 | COMPANY NAME CHANGED PALMACRESTA LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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