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QB MANAGEMENT LIMITED

Company number 06439117

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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)
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Feb 2017 AP03 Appointment of Matthew James Light as a secretary on 8 August 2014
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
09 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
29 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 199
17 Jun 2015 AA01 Previous accounting period shortened from 8 August 2015 to 31 March 2015
02 Jun 2015 AA Total exemption small company accounts made up to 8 August 2014
24 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 199
25 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 8 August 2014
17 Sep 2014 AP01 Appointment of Mr Paul Stanley Weller as a director on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Peter Conisbee as a director on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Ruth Conisbee as a director on 8 August 2014
08 Aug 2014 AP01 Appointment of Mr Matthew James Light as a director on 8 August 2014
08 Aug 2014 TM02 Termination of appointment of Ruth Conisbee as a secretary on 8 August 2014
08 Aug 2014 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 8 August 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 May 2014 MR04 Satisfaction of charge 064391170001 in full
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 199