QUEUECO LIMITED
Company number 09198133 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 13 Feb 2026 | Notification of Queueco Holding Limited as a person with significant control on 2026-02-03 · 2 pages | View document |
| 13 Feb 2026 | Cessation of Andreas Dienst as a person with significant control on 2026-02-03 · 1 page | View document |
| 13 Feb 2026 | Cessation of Jonathan Heusser as a person with significant control on 2026-02-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 26 Aug 2023 | Director's details changed for Dr Jonathan Heusser on 2023-08-01 · 2 pages | View document |
| 26 Aug 2023 | Change of details for Dr Jonathan Heusser as a person with significant control on 2023-08-01 · 2 pages | View document |
| 12 Jul 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW England to 71-75 Shelton Street London WC2H 9JQ on 2023-07-12 · 1 page | View document |
| 11 Jul 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Ballards Lane London N3 1XW on 2023-07-11 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 16 Dec 2021 | Change of details for Dr Andreas Dienst as a person with significant control on 2021-12-14 · 2 pages | View document |
| 16 Dec 2021 | ANNOTATION | View document |
| 16 Dec 2021 | ANNOTATION | View document |
| 16 Dec 2021 | Change of details for Dr Jonathan Heusser as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Dr Jonathan Heusser on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Dr Jonathan Heusser as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Dr Jonathan Heusser on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Dr Andreas Dienst on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Dr Andreas Dienst on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Change of details for Dr Andreas Dienst as a person with significant control on 2021-12-14 · 2 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 1 Jun 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS DIENST / 12/12/2019 | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / DR ANDREAS DIENST / 12/12/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS DIENST / 06/08/2019 | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 43 THE BREW EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR UNITED KINGDOM | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DR JONATHAN HEUSSER / 06/08/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN HEUSSER / 06/08/2019 | View document |
| 6 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DR ANDREAS DIENST / 06/08/2019 | View document |
| 26 Apr 2019 | PREVEXT FROM 30/09/2018 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DR ANDREAS DIENST / 23/04/2018 | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DR JONATHAN HEUSSER / 23/04/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1 RIVINGTON PLACE LONDON LONDON EC2A 3BA ENGLAND | View document |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1 RIVINGTON PLACE LONDON EC2A 3BA ENGLAND | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O 4TH FLOOR (SEEDCAMP) 4-5 BONHILL STREET BONHILL STREET LONDON EC2A 4BX | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 27 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual return made up to 2015-09-01 with full list of shareholders · 3 pages | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 48 HOXTON SQUARE LONDON N1 6PB UNITED KINGDOM | View document |
| 1 Sep 2014 | Incorporation · 7 pages | View document |
| 1 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
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| — | Filing | Not available |