QUIDVIS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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11/08/2511 August 2025 NewTermination of appointment of Grant Stuart Kennedy as a director on 2025-08-11

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07/08/257 August 2025 NewAccounts for a small company made up to 2024-10-31

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02/12/242 December 2024 Registration of charge 104391230001, created on 2024-11-29

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07/11/247 November 2024 Appointment of Mr Paul Alfred Ottley as a director on 2024-11-05

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30/09/2430 September 2024 Director's details changed for Mr Grant Stuart Kennedy on 2024-09-20

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13/08/2413 August 2024 Confirmation statement made on 2024-08-05 with updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-10-31

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04/03/244 March 2024 Termination of appointment of Darren Scott Gamage as a director on 2024-03-01

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24/08/2324 August 2023 Accounts for a small company made up to 2022-10-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-05 with no updates

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04/01/224 January 2022 Appointment of Mrs Gaynor Amanda Kehoe as a secretary on 2021-12-02

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Memorandum and Articles of Association

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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17/12/2117 December 2021 Change of share class name or designation

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16/12/2116 December 2021 Appointment of Mr David Eric Foster as a director on 2021-11-29

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16/12/2116 December 2021 Appointment of Mr Darren Scott Gamage as a director on 2021-11-29

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16/12/2116 December 2021 Notification of Kings Security Systems Limited as a person with significant control on 2021-11-29

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16/12/2116 December 2021 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to 4 st. Dunstans Technology Park Ripley Street Bradford West Yorkshire BD4 7HH on 2021-12-16

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16/12/2116 December 2021 Appointment of Mr Robert David Forsyth as a director on 2021-11-29

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16/12/2116 December 2021 Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 2021-11-29

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01/12/211 December 2021 Cessation of Nicole Elizabeth Kennedy as a person with significant control on 2021-11-29

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01/12/211 December 2021 Cessation of Grant Stuart Kennedy as a person with significant control on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Nicole Elizabeth Kennedy as a director on 2021-11-29

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18/11/2118 November 2021 Previous accounting period shortened from 2022-03-31 to 2021-10-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-19 with updates

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ELIZABETH KENNEDY / 19/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR GRANT STUART KENNEDY / 19/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLE ELIZABETH KENNEDY / 19/12/2019

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STUART KENNEDY / 19/12/2019

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH ENGLAND

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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18/11/1918 November 2019 ADOPT ARTICLES 11/10/2019

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/04/1824 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ELIZABETH KENNEDY / 30/11/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STUART KENNEDY / 30/11/2016

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20/10/1620 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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