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QS QUACQUARELLI SYMONDS LIMITED

Company number 02563879

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2026 AP01 Appointment of Mr Yoshito Muto as a director on 21 May 2026
View PDF Appointment of Mr Yoshito Muto as a director on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026 TM01 Termination of appointment of Arata Yoshii as a director on 21 May 2026
View PDF Termination of appointment of Arata Yoshii as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
22 May 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company officer authoristaion 05/05/2026
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re:company officer authoristaion 05/05/2026
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with no updates
View PDF Confirmation statement made on 8 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 AP01 Appointment of Mr Arata Yoshii as a director on 1 November 2025
View PDF Appointment of Mr Arata Yoshii as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 TM01 Termination of appointment of Takashi Onogawa as a director on 1 November 2025
View PDF Termination of appointment of Takashi Onogawa as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
19 May 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
10 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with updates
View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025 AP01 Appointment of Mr Patrick James Brothers as a director on 24 January 2025
View PDF Appointment of Mr Patrick James Brothers as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 TM01 Termination of appointment of Yoshito Muto as a director on 31 March 2024
View PDF Termination of appointment of Yoshito Muto as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 AP01 Appointment of Mr Takashi Onogawa as a director on 1 April 2024
View PDF Appointment of Mr Takashi Onogawa as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 CERTNM Company name changed qs quacquarellisymonds LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
View PDF Company name changed qs quacquarellisymonds LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
- link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
12 May 2021 AP01 Appointment of Ms Jessica Clare Turner as a director on 29 April 2021
View PDF Appointment of Ms Jessica Clare Turner as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 PSC04 Change of details for Mr Nunzio Quacquarelli as a person with significant control on 24 March 2021
View PDF Change of details for Mr Nunzio Quacquarelli as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)