About

Registered Number: 04127035
Date of Incorporation: 18/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Albion House High Street Unit 6, Woking One, Woking, Surrey, GU21 6BG,

 

Qs4 Holdings Ltd was established in 2000. The business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
PSC05 - N/A 06 March 2020
AD01 - Change of registered office address 31 January 2020
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 March 2019
PSC05 - N/A 04 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 March 2018
PSC05 - N/A 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 09 November 2017
AD01 - Change of registered office address 07 November 2017
AD01 - Change of registered office address 07 November 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2017
CS01 - N/A 09 March 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
AD01 - Change of registered office address 25 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 March 2014
RESOLUTIONS - N/A 14 November 2013
CC04 - Statement of companies objects 14 November 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 07 August 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 08 June 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 18 February 2011
TM01 - Termination of appointment of director 16 February 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
CERTNM - Change of name certificate 16 February 2010
CONNOT - N/A 05 February 2010
AR01 - Annual Return 21 January 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 27 November 2009
AD01 - Change of registered office address 14 October 2009
287 - Change in situation or address of Registered Office 11 September 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363s - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
363s - Annual Return 21 January 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
363s - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 20 October 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
363s - Annual Return 17 January 2004
287 - Change in situation or address of Registered Office 18 November 2003
AA - Annual Accounts 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2003
123 - Notice of increase in nominal capital 13 August 2003
MEM/ARTS - N/A 13 August 2003
CERTNM - Change of name certificate 08 August 2003
AUD - Auditor's letter of resignation 08 August 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 23 October 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
CERTNM - Change of name certificate 25 March 2002
363s - Annual Return 02 February 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
225 - Change of Accounting Reference Date 01 November 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
225 - Change of Accounting Reference Date 25 May 2001
225 - Change of Accounting Reference Date 10 January 2001
287 - Change in situation or address of Registered Office 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
NEWINC - New incorporation documents 18 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.