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Queensbrook Consultancy Limited

Documents

Total Documents110
Total Pages368

Filing History

14 November 2023Confirmation statement made on 22 October 2023 with no updates
27 July 2023Micro company accounts made up to 31 October 2022
27 October 2022Confirmation statement made on 22 October 2022 with no updates
8 October 2022Compulsory strike-off action has been discontinued
7 October 2022Micro company accounts made up to 31 October 2021
27 September 2022First Gazette notice for compulsory strike-off
4 November 2021Confirmation statement made on 22 October 2021 with no updates
29 July 2021Micro company accounts made up to 31 October 2020
8 December 2020Confirmation statement made on 22 October 2020 with no updates
28 October 2020Micro company accounts made up to 31 October 2019
7 November 2019Confirmation statement made on 22 October 2019 with updates
22 July 2019Micro company accounts made up to 31 October 2018
24 October 2018Confirmation statement made on 22 October 2018 with no updates
24 October 2018Withdrawal of a person with significant control statement on 24 October 2018
24 July 2018Micro company accounts made up to 31 October 2017
24 April 2018Notification of Jason Barker as a person with significant control on 17 April 2018
7 November 2017Confirmation statement made on 22 October 2017 with no updates
7 November 2017Confirmation statement made on 22 October 2017 with no updates
24 October 2017Compulsory strike-off action has been discontinued
24 October 2017Compulsory strike-off action has been discontinued
23 October 2017Micro company accounts made up to 31 October 2016
23 October 2017Termination of appointment of Thomas Johnson as a director on 17 October 2017
23 October 2017Appointment of Mr Jason Ba as a director on 22 October 2017
23 October 2017Termination of appointment of Thomas Johnson as a director on 17 October 2017
23 October 2017Micro company accounts made up to 31 October 2016
23 October 2017Appointment of Mr Jason Ba as a director on 22 October 2017
3 October 2017First Gazette notice for compulsory strike-off
3 October 2017First Gazette notice for compulsory strike-off
7 February 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Russington House Cowling Keighley West Yorkshire BD22 0NJ on 7 February 2017
7 February 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Russington House Cowling Keighley West Yorkshire BD22 0NJ on 7 February 2017
15 November 2016Confirmation statement made on 22 October 2016 with updates
15 November 2016Confirmation statement made on 22 October 2016 with updates
15 July 2016Total exemption small company accounts made up to 31 October 2015
15 July 2016Total exemption small company accounts made up to 31 October 2015
20 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
21 July 2015Total exemption small company accounts made up to 31 October 2014
21 July 2015Total exemption small company accounts made up to 31 October 2014
27 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
27 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
2 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
2 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
26 July 2013Total exemption small company accounts made up to 31 October 2012
26 July 2013Total exemption small company accounts made up to 31 October 2012
4 December 2012Annual return made up to 22 October 2012 with a full list of shareholders
4 December 2012Annual return made up to 22 October 2012 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 31 October 2011
17 May 2012Total exemption small company accounts made up to 31 October 2011
5 December 2011Annual return made up to 22 October 2011 with a full list of shareholders
5 December 2011Annual return made up to 22 October 2011 with a full list of shareholders
18 May 2011Total exemption small company accounts made up to 31 October 2010
18 May 2011Total exemption small company accounts made up to 31 October 2010
22 February 2011Termination of appointment of Michael Bolton as a director
22 February 2011Appointment of Mr Thomas Johnson as a director
22 February 2011Appointment of Mr Thomas Johnson as a director
22 February 2011Termination of appointment of Michael Bolton as a director
27 January 2011Appointment of Mr Andrew Smith as a director
27 January 2011Termination of appointment of Sean Sullivan as a secretary
27 January 2011Termination of appointment of Sean Sullivan as a secretary
27 January 2011Appointment of Mr Andrew Smith as a director
5 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
18 May 2010Total exemption small company accounts made up to 31 October 2009
18 May 2010Total exemption small company accounts made up to 31 October 2009
18 December 2009Director's details changed for Michael Peter Bolton on 18 December 2009
18 December 2009Annual return made up to 22 October 2009 with a full list of shareholders
18 December 2009Annual return made up to 22 October 2009 with a full list of shareholders
18 December 2009Director's details changed for Michael Peter Bolton on 18 December 2009
9 November 2009Total exemption full accounts made up to 31 October 2008
9 November 2009Total exemption full accounts made up to 31 October 2008
16 December 2008Return made up to 22/10/08; full list of members
16 December 2008Return made up to 22/10/08; full list of members
2 October 2008Total exemption small company accounts made up to 31 October 2007
2 October 2008Total exemption small company accounts made up to 31 October 2007
1 December 2007Return made up to 22/10/07; no change of members
1 December 2007Return made up to 22/10/07; no change of members
28 August 2007Total exemption small company accounts made up to 31 October 2006
28 August 2007Total exemption small company accounts made up to 31 October 2006
23 November 2006Return made up to 22/10/06; full list of members
23 November 2006Return made up to 22/10/06; full list of members
6 October 2006Total exemption small company accounts made up to 31 October 2005
6 October 2006Total exemption small company accounts made up to 31 October 2005
6 January 2006Total exemption full accounts made up to 31 October 2004
6 January 2006Total exemption full accounts made up to 31 October 2004
22 November 2005Return made up to 22/10/05; full list of members
22 November 2005Return made up to 22/10/05; full list of members
16 November 2004Return made up to 22/10/04; full list of members
16 November 2004Return made up to 22/10/04; full list of members
14 October 2004Total exemption small company accounts made up to 31 October 2003
14 October 2004Total exemption small company accounts made up to 31 October 2003
14 November 2003Return made up to 22/10/03; full list of members
14 November 2003Return made up to 22/10/03; full list of members
19 September 2003Total exemption small company accounts made up to 31 October 2002
19 September 2003Total exemption small company accounts made up to 31 October 2002
17 January 2003Return made up to 22/10/02; full list of members
17 January 2003Return made up to 22/10/02; full list of members
7 November 2001New director appointed
7 November 2001Registered office changed on 07/11/01 from: 229 nether street london N3 1NT
7 November 2001Secretary resigned
7 November 2001New secretary appointed
7 November 2001Director resigned
7 November 2001Registered office changed on 07/11/01 from: 229 nether street london N3 1NT
7 November 2001New secretary appointed
7 November 2001Secretary resigned
7 November 2001New director appointed
7 November 2001Director resigned
22 October 2001Incorporation
22 October 2001Incorporation
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