QUESTSPAN LIMITED

Company number 02249944 ·

Active

127 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
10 Mar 2026 Termination of appointment of Sally Ann Jane Woodall as a secretary on 2026-01-04 · 1 page View document
1 Dec 2025 RP01PSC01 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
15 Apr 2025 Appointment of Mr Charles Richard Lacey as a director on 2025-04-07 · 2 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
21 Mar 2025 Memorandum and Articles of Association · 26 pages View document
21 Mar 2025 Resolutions · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Confirmation statement made on 2022-04-26 with updates · 4 pages View document
30 Mar 2022 Change of details for Mr Phil Fido as a person with significant control on 2022-03-30 · 2 pages View document
30 Mar 2022 Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on 2022-03-30 · 1 page View document
30 Mar 2022 Director's details changed for Mr Christopher Noel Andrew Baxter on 2022-03-30 · 2 pages View document
30 Mar 2022 Director's details changed for Mr David Charles Longmore on 2022-03-30 · 2 pages View document
30 Mar 2022 Secretary's details changed for Sally Ann Jane Woodall on 2022-03-30 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 May 2021 Notification of Charles Edward James Tee as a person with significant control on 2021-04-01 · 2 pages View document
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
27 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Apr 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
27 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
16 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1LY View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANKLIN View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL FIDO View document
10 Oct 2017 CESSATION OF CHRISTOPHER NOEL ANDREW BAXTER AS A PSC View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Mar 2016 DIRECTOR APPOINTED MR DAVID CHARLES LONGMORE View document
18 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN LACEY View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
16 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
25 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES LACEY / 26/04/2011 View document
16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
8 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
9 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
8 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
29 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
19 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
23 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
27 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
25 Aug 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
19 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG View document
8 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
14 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
14 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
16 Aug 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
16 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
18 Aug 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
19 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
15 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
10 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
18 Jun 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View document
8 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
14 Aug 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
10 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View document
23 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View document
11 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
25 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
24 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View document
6 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
6 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View document
24 Feb 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
17 Jun 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS View document
18 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
8 Aug 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View document
26 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
20 Jun 1990 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
1 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1988 WD 01/09/88 AD 08/08/88--------- £ SI 98@1=98 £ IC 2/100 View document
12 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
2 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Aug 1988 REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
29 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document