QUINTESSENTIAL MANAGED SERVICES LTD

Company number 13806232 ·

Active - Proposal to Strike off

37 filings

Date Filing
9 Sep 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street London W1W 5PF on 2026-09-09 · 1 page View document
14 Jan 2026 Compulsory strike-off action has been suspended View document
14 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
25 Feb 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
14 Dec 2024 Compulsory strike-off action has been discontinued View document
14 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Dec 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
13 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2024 Registered office address changed to PO Box 4385, 13806232 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-06 · 1 page View document
3 Apr 2024 Compulsory strike-off action has been discontinued View document
3 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
29 Mar 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
27 Mar 2024 RP10 · 1 page View document
26 Mar 2024 Statement of capital following an allotment of shares on 2024-01-01 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 4 pages View document
11 Jan 2023 Registered office address changed from 2 Stephen Street London W1T 1AN England to 85 Great Portland Street First Floor London W1W 7LT on 2023-01-11 · 1 page View document
11 Jan 2023 Certificate of change of name · 3 pages View document
10 Jan 2023 Termination of appointment of David Thompson as a director on 2023-01-10 · 1 page View document
10 Jan 2023 Appointment of Mr Sean Peter Grant Mcguire as a director on 2023-01-10 · 2 pages View document
10 Jan 2023 Notification of Sean Peter Grant Mcguire as a person with significant control on 2023-01-10 · 2 pages View document
10 Jan 2023 Cessation of David Thompson as a person with significant control on 2023-01-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Jan 2022 Cessation of Andrew Ruddiforth as a person with significant control on 2022-01-14 · 1 page View document
14 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 4 pages View document
14 Jan 2022 Appointment of Mr David Thompson as a director on 2022-01-14 · 2 pages View document
14 Jan 2022 Registered office address changed from 23 Ashford Road Dronfield Woodhouse Derbyshire S18 8RQ United Kingdom to 2 Stephen Street London W1T 1AN on 2022-01-14 · 1 page View document
14 Jan 2022 Notification of David Thompson as a person with significant control on 2022-01-14 · 2 pages View document
14 Jan 2022 Termination of appointment of Andrew Ruddiforth as a director on 2022-01-14 · 1 page View document
17 Dec 2021 Incorporation · 28 pages View document