QUINTEL INTELLIGENCE LIMITED
Company number 07926115 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mrs Louise Jane Granell as a director on 2026-08-10 · 2 pages | View document |
| 8 Jul 2026 | Satisfaction of charge 079261150001 in full · 1 page | View document |
| 25 Jun 2026 | Notification of Rodney Simon Hodges as a person with significant control on 2026-06-08 · 2 pages | View document |
| 22 Jun 2026 | Cessation of Capital Compliance Limited as a person with significant control on 2026-06-08 · 1 page | View document |
| 22 Jun 2026 | Change of details for Ets Risk Management Limited as a person with significant control on 2026-06-08 · 2 pages | View document |
| 28 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-28 · 2 pages | View document |
| 20 Mar 2026 | Notification of Capital Compliance Limited as a person with significant control on 2019-01-18 · 2 pages | View document |
| 20 Mar 2026 | Notification of Ets Risk Management Limited as a person with significant control on 2026-01-28 · 2 pages | View document |
| 19 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-24 · 2 pages | View document |
| 21 Feb 2026 | Termination of appointment of Stephen Turner as a director on 2026-01-27 · 1 page | View document |
| 21 Feb 2026 | Termination of appointment of Dominick Hugh Mitcheson Henry as a director on 2026-01-27 · 1 page | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 16 Jan 2025 | Termination of appointment of Bridget Woods as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 12 May 2022 | Cessation of Nicholas Matthew Connon as a person with significant control on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Cessation of Capital Compliance Ltd as a person with significant control on 2022-05-12 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Notification of Capital Compliance Ltd as a person with significant control on 2018-04-04 · 2 pages | View document |
| 5 Nov 2021 | Notification of Nicholas Matthew Connon as a person with significant control on 2018-04-04 · 2 pages | View document |
| 27 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-27 · 2 pages | View document |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079261150001 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR PAUL JOSEPH OAKLEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MS BRIDGET WOODS | View document |
| 14 Jan 2019 | Registered office address changed from , 2 John Street, London, WC1N 2ES, England to Tintagel House 92 Albert Embankment London SE1 7TY on 2019-01-14 · 1 page | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 2 JOHN STREET LONDON WC1N 2ES ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 17 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 807.20 | View document |
| 4 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1209 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 6 Feb 2018 | Registered office address changed from , 55 Gower Street, London, WC1E 6HQ, Great Britain to Tintagel House 92 Albert Embankment London SE1 7TY on 2018-02-06 · 1 page | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ GREAT BRITAIN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICKLE | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | Registered office address changed from , 57 Grosvenor Street, London, W1K 3JA, England to Tintagel House 92 Albert Embankment London SE1 7TY on 2016-11-28 · 1 page | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 57 GROSVENOR STREET LONDON W1K 3JA ENGLAND | View document |
| 27 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Registered office address changed from , 57 Grosvenor Street, London, W1K 3JB, England to Tintagel House 92 Albert Embankment London SE1 7TY on 2016-02-24 · 1 page | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 01/02/2015 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 01/02/2015 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW CONNON / 01/02/2015 | View document |
| 24 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 57 GROSVENOR STREET LONDON W1K 3JB ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | DIRECTOR APPOINTED JOHN TAYLOR HOLMES | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR STEVEN WALTON KAY | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 58 GROSVENOR STREET LONDON W1K 3JB | View document |
| 29 May 2015 | Registered office address changed from , 58 Grosvenor Street, London, W1K 3JB to Tintagel House 92 Albert Embankment London SE1 7TY on 2015-05-29 · 1 page | View document |
| 21 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1009 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED NICHOLAS MATTHEW CONNON | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARY | View document |
| 10 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR JOHN TAYLOR HOLMES | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Jan 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR RICHARD SCOTT TICKLE | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR RICHARD MAURICE LEARY | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN TURNER | View document |
| 17 Feb 2012 | COMPANY NAME CHANGED TITON SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/02/12 | View document |
| 27 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |