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QONTROL LTD.

Company number 12463458

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2024 AP01 Appointment of Mr Henry Benedict Nurser as a director on 12 November 2024
10 Sep 2024 AD01 Registered office address changed from Unit 114 Paintworks Arnos Vale Bristol BS4 3EH England to Unit 1.14 Paintworks Arnos Vale Bristol BS4 3EH on 10 September 2024
06 Sep 2024 AD01 Registered office address changed from Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN England to Unit 114 Paintworks Arnos Vale Bristol BS4 3EH on 6 September 2024
31 May 2024 SH02 Sub-division of shares on 24 May 2024
31 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/05/2024
31 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 125
28 May 2024 AP01 Appointment of Mr Peter Harris Silverstone as a director on 24 May 2024
21 May 2024 AD01 Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on 21 May 2024
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 AD01 Registered office address changed from 25 Victoria Square Bristol BS8 4ES United Kingdom to 66 Gloucester Road Bishopston Bristol BS7 8BH on 4 August 2021
04 Aug 2021 CH01 Director's details changed for Mrs Elizabeth Gwendolyn Martin-Silverstone on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Dr Joshua Wimbridge Silverstone on 2 August 2021
04 Aug 2021 PSC04 Change of details for Dr Joshua Wimbridge Silverstone as a person with significant control on 2 August 2021
04 Aug 2021 PSC04 Change of details for Mrs Elizabeth Gwendolyn Martin-Silverstone as a person with significant control on 2 August 2021
18 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Jun 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 100