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QUINCE SOLUTIONS LIMITED

Company number 03034999

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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)
10 Oct 2014 AP03 Appointment of Emma Margaret Trickey as a secretary on 1 October 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
10 Oct 2014 AP01 Appointment of Mr Philip Paul Trickey as a director on 1 October 2014
10 Oct 2014 AP01 Appointment of Mrs Diana Margaret Trickey as a director on 1 October 2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Philip Trickey as a director
13 Mar 2012 TM02 Termination of appointment of Diana Trickey as a secretary
22 Feb 2012 CERTNM Company name changed charles michael associates LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
13 Feb 2012 AP01 Appointment of Mr Jonathan Charles Trickey as a director
24 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Diana Margaret Trickey on 24 February 2011
13 May 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Philip Paul Trickey on 24 February 2010
20 May 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Apr 2009 363a Return made up to 28/02/09; full list of members
14 May 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Oct 2007 AA Accounts made up to 30 April 2007
20 Mar 2007 363a Return made up to 28/02/07; full list of members