Q1 PROFESSIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameQ1 PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07246142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for Q1 PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to One Station Approach Harlow Essex CM20 2FB on Aug 17, 2026

    1 pagesAD01

    Confirmation statement made on Jul 24, 2026 with updates

    4 pagesCS01

    Cessation of Qdime Corporate Holdings Limited as a person with significant control on Jun 30, 2026

    1 pagesPSC07

    Notification of Urang Group Limited as a person with significant control on Jun 30, 2026

    2 pagesPSC02

    Termination of appointment of Paul Macainsh as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Carl Beard as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Mr Paul Anthony Cleaver as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Mr David Melisi as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Ms Emma Christine Power as a director on Jun 30, 2026

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2025

    26 pagesAA

    Accounts for a small company made up to Dec 31, 2024

    30 pagesAA

    Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025

    1 pagesTM01

    Satisfaction of charge 072461420003 in full

    1 pagesMR04

    Satisfaction of charge 072461420004 in full

    1 pagesMR04

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Andrew David Bruce as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of Colin Gordon Rae as a director on Jan 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Termination of appointment of Andrew James Duncan as a secretary on Aug 31, 2023

    1 pagesTM02

    Director's details changed for Mr Andrew David Bruce on Jul 10, 2023

    2 pagesCH01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0