About

Registered Number: 07246142
Date of Incorporation: 07/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Founded in 2010, Q1 Professional Services Ltd have registered office in Bourne End in Buckinghamshire, it's status is listed as "Active". The current directors of Q1 Professional Services Ltd are listed as Cooney, Toni Patricia, Allsop, John Sabine, Wanninayake, Lakmini Ruwan at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COONEY, Toni Patricia 23 June 2017 - 1
ALLSOP, John Sabine 07 May 2010 28 August 2015 1
WANNINAYAKE, Lakmini Ruwan 01 September 2015 22 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 May 2019
PSC02 - N/A 12 November 2018
PSC07 - N/A 12 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 05 October 2017
AP03 - Appointment of secretary 23 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 12 October 2015
AP03 - Appointment of secretary 07 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
MR01 - N/A 18 June 2015
MR01 - N/A 02 June 2015
AR01 - Annual Return 12 May 2015
AAMD - Amended Accounts 24 October 2014
AAMD - Amended Accounts 21 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 08 April 2014
AAMD - Amended Accounts 13 February 2014
AAMD - Amended Accounts 04 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 30 May 2013
AAMD - Amended Accounts 01 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 24 February 2012
CERTNM - Change of name certificate 19 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 13 May 2011
AA01 - Change of accounting reference date 16 August 2010
CERTNM - Change of name certificate 22 July 2010
CONNOT - N/A 14 July 2010
NEWINC - New incorporation documents 07 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2015 Outstanding

N/A

A registered charge 28 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.