About

Registered Number: 04515329
Date of Incorporation: 20/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 264 Banbury Road, Oxford, OX2 7DY,

 

Having been setup in 2002, Quality & Performance Consulting Ltd are based in Oxford, it's status is listed as "Active". The companies directors are Carpin, David Meirion, Szczepanek, Robert, Carpin, Gillian Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPIN, David Meirion 08 September 2002 - 1
SZCZEPANEK, Robert 01 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CARPIN, Gillian Claire 08 September 2002 01 October 2004 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 29 May 2019
AD01 - Change of registered office address 12 April 2019
CS01 - N/A 21 August 2018
CH01 - Change of particulars for director 20 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 August 2017
CH01 - Change of particulars for director 17 August 2017
CH03 - Change of particulars for secretary 17 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 29 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
287 - Change in situation or address of Registered Office 10 August 2009
AA - Annual Accounts 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2009
363s - Annual Return 24 September 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 05 July 2006
CERTNM - Change of name certificate 22 September 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 09 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 24 May 2004
287 - Change in situation or address of Registered Office 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 16 September 2003
287 - Change in situation or address of Registered Office 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
288a - Notice of appointment of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.