Active
Company Information for Q1 PROFESSIONAL SERVICES LIMITED
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
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Company Registration Number
07246142
Private Limited Company
Active |
Company Name | ||||
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Q1 PROFESSIONAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH Other companies in SL8 | ||||
Previous Names | ||||
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Company Number | 07246142 | |
---|---|---|
Company ID Number | 07246142 | |
Date formed | 2010-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 21:06:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Q1 PROFESSIONAL SERVICES PTY LTD | VIC 3102 | Active | Company formed on the 2012-08-24 |
Officer | Role | Date Appointed |
---|---|---|
TONI PATRICIA COONEY |
||
NIGEL FRANCIS BURNAND |
||
ROBERT GEORGE BURNAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAKMINI RUWAN WANNINAYAKE |
Company Secretary | ||
JOHN SABINE ALLSOP |
Company Secretary |
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RECTORY GARDENS RESIDENTS COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 1999-05-21 | Active | |
WAP ME A HOME LIMITED | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
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MOLLY MILLARS MANAGEMENT COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR COLIN GORDON RAE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRUCE | ||
Termination of appointment of Andrew James Duncan on 2023-08-31 | ||
Director's details changed for Mr Andrew David Bruce on 2023-07-10 | ||
DIRECTOR APPOINTED MS TRACEY ELIZABETH BRIDGET HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CLYDE DONALD STUTTS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS BURNAND | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin Gordon Rae on 2022-02-21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS | |
REGISTRATION OF A CHARGE / CHARGE CODE 072461420004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072461420004 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company documents 07/01/2022<li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072461420003 | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072461420003 | |
DIRECTOR APPOINTED MR PAUL MACAINSH | ||
DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | ||
Appointment of Mr Andrew James Duncan as company secretary on 2022-01-04 | ||
AP03 | Appointment of Mr Andrew James Duncan as company secretary on 2022-01-04 | |
AP01 | DIRECTOR APPOINTED MR PAUL MACAINSH | |
AP01 | DIRECTOR APPOINTED MR PAUL WRIGHTS | |
TM02 | Termination of appointment of Toni Patricia Cooney on 2021-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE BURNAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04PSC02 | Second filing of notification of person of significant controlQdime Corporate Holdings Limited | |
RP04PSC02 | Second filing of notification of person of significant controlQdime Corporate Holdings Limited | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlQdime Limited | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlQdime Limited | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072461420001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
PSC02 | Notification of Qdime Corporate Holdings Ltd as a person with significant control on 2018-11-12 | |
PSC07 | CESSATION OF QDIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Toni Patricia Cooney as company secretary on 2017-06-23 | |
TM02 | Termination of appointment of Lakmini Ruwan Wanninayake on 2017-06-22 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Lakmini Ruwan Wanninayake as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of John Sabine Allsop on 2015-08-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072461420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072461420001 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended small company accounts made up to 2013-12-31 | |
AAMD | Amended small company accounts made up to 2013-12-31 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AAMD | Amended accounts made up to 2012-12-31 | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 18/01/2012 | |
CERTNM | COMPANY NAME CHANGED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 02/07/2010 | |
CERTNM | COMPANY NAME CHANGED Q1 LEGAL LTD CERTIFICATE ISSUED ON 22/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Q1 PROFESSIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as Q1 PROFESSIONAL SERVICES LIMITED are:
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S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |