TQS INTEGRATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from PO Box 4385 10685534 - Companies House Default Address Cardiff CF14 8LH to 280 Bishopsgate London EC2M 4AG on 2025-05-12 |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/04/259 April 2025 | Registered office address changed to PO Box 4385, 10685534 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-09 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Director's details changed for Ms Elisa De Rocca-Serra on 2023-03-20 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Ian Patrick David Mcbrinn on 2023-03-20 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 21/02/2221 February 2022 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th |
| 10/02/2210 February 2022 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th |
| 02/02/222 February 2022 | Termination of appointment of Simon White as a director on 2021-12-14 |
| 02/02/222 February 2022 | Appointment of Mr Ian Patrick David Mcbrinn as a director on 2022-01-01 |
| 02/02/222 February 2022 | Appointment of Elisa De Rocca-Serra as a director on 2022-01-01 |
| 02/02/222 February 2022 | Termination of appointment of Harry Demas as a director on 2021-12-31 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MS MAIRE QUILTY / 01/01/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MS MAIRE QUILTY / 01/02/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MS MAIRE QUILTY / 02/01/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 01/02/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 01/02/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 22/03/2017 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 01/01/2018 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 22/03/2017 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 01/01/2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARVAN CURRAN |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS QUILTY / 22/03/2017 |
| 05/06/185 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MS MAIRE QUILTY / 22/03/2017 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 90 LONG ACRE COVENT GARDEN GREATER LONDON WC2E 9RZ ENGLAND |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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