Q8 LIMITED



Company Documents

DateDescription
02/01/242 January 2024 Confirmation statement made on 2023-12-21 with updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with updates

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17/11/2217 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN SMITH / 26/02/2020

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26/02/2026 February 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIETTE SMITH / 26/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR QUENTIN SMITH / 26/02/2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/01/1025 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN SMITH / 21/12/2008

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13/01/0913 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/01/089 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/01/0316 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/01/019 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 COMPANY NAME CHANGED CALLCARD LIMITED CERTIFICATE ISSUED ON 06/04/99

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09/03/999 March 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 SECRETARY RESIGNED

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21/12/9821 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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