| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TURLAND / 18/09/2023 |
| 2023-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FLEET PLACE
LONDON
EC4M 7RD
UNITED KINGDOM |
| 2023-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BROWN / 09/07/2021 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CARWYN THORNLEY |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY BROWN / 01/09/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU |
| 2019-06-20 |
insert address 3 FORBURY PLACE 23 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2019-06-20 |
update registered_address |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS HOLDINGS LIMITED / 20/05/2019 |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
500 BROOK DRIVE
GREEN PARK
READING
BERKSHIRE
RG2 6UU |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED TONY BROWN |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 26/04/2018 |
| 2018-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 104 |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-09-07 |
update returns_last_madeup_date null => 2016-06-12 |
| 2016-09-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-10 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN TURLAND |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 6 => 12 |
| 2015-11-08 |
update accounts_next_due_date 2017-03-12 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-08-12 |
insert company_previous_name CLINICAL LAB SERVICES LIMITED |
| 2015-08-12 |
update name CLINICAL LAB SERVICES LIMITED => Q SQUARED SOLUTIONS LIMITED |
| 2015-08-03 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 103 |
| 2015-07-01 |
update statutory_documents COMPANY NAME CHANGED CLINICAL LAB SERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/15 |
| 2015-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |