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QUINTEK LEISURE SYSTEMS LIMITED

Company number 06458534

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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)
20 Jan 2024 PSC04 Change of details for Mr John Burness as a person with significant control on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mr John Burness on 19 January 2024
19 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
11 Oct 2023 AA Micro company accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 PSC07 Cessation of John Burness as a person with significant control on 19 January 2021
20 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 AD01 Registered office address changed from 450 Brook Drive Reading Berkshire RG2 6UU to 36 & 38 Cross Hayes Malmesbury SN16 9BG on 13 May 2021
23 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 100
17 Sep 2018 AP01 Appointment of Mr Timothy Charles Watson as a director on 1 September 2018
01 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
01 Feb 2018 PSC01 Notification of John Burness as a person with significant control on 1 February 2018
01 Feb 2018 AP03 Appointment of Mr John Burness as a secretary on 1 January 2018
01 Feb 2018 TM02 Termination of appointment of Gregory Martin Archer as a secretary on 1 January 2018
23 Jun 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
22 Sep 2016 AA Micro company accounts made up to 31 December 2015