IQSM LIMITED
Status | ACTIVE |
Company No. | 09185715 |
Category | Private Limited Company |
Incorporated | 21 Aug 2014 |
Age | 9 years, 9 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
IQSM LIMITED is an active private limited company with number 09185715. It was incorporated 9 years, 9 months, 26 days ago, on 21 August 2014. The company address is The Old Lace House The Old Lace House, Kings Sutton, OX17 3PG, Oxfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin William Cohen
Appointment date: 2024-04-01
Documents
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Douglas Cohen
Change date: 2024-04-09
Documents
Change person director company with change date
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Douglas Cohen
Change date: 2024-04-09
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin William Cohen
Termination date: 2024-03-11
Documents
Change to a person with significant control
Date: 22 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-01-01
Psc name: Decroix Limited
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 01 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-01
Capital : 39,999,997,000 GBP
Documents
Change person secretary company with change date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-01-02
Officer name: Mr Trevor Cohen
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-13
Old address: The Old Lace House 6 Astrop Road Kings Sutton OX17 3PG England
New address: The Old Lace House 6 Astrop Road Kings Sutton Oxfordshire OX17 3PG
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 05 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Douglas Cohen
Change date: 2023-11-05
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 05 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Douglas Cohen
Change date: 2023-11-05
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Benjamin William Cohen
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Trevor Cohen
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Trevor Cohen
Documents
Change person secretary company with change date
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-02-08
Officer name: Mr Trevor Cohen
Documents
Change to a person with significant control
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Douglas Cohen
Change date: 2021-02-08
Documents
Change to a person with significant control
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-08
Psc name: Decroix Limited
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
New address: The Old Lace House 6 Astrop Road Kings Sutton OX17 3PG
Old address: Rose Court Flat 2 Rose Court 2 Campion Road London E10 5GN England
Change date: 2021-02-18
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-24
New address: Rose Court Flat 2 Rose Court 2 Campion Road London E10 5GN
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
Change person secretary company with change date
Date: 23 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Trevor Cohen
Change date: 2020-02-20
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Change to a person with significant control
Date: 20 Feb 2019
Action Date: 16 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Douglas Cohen
Change date: 2019-02-16
Documents
Change person secretary company with change date
Date: 18 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-02-16
Officer name: Mr Trevor Cohen
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Cohen
Change date: 2019-02-16
Documents
Change to a person with significant control
Date: 17 Feb 2019
Action Date: 16 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-16
Psc name: Mr Trevor Douglas Cohen
Documents
Change person director company with change date
Date: 17 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-16
Officer name: Mr Benjamin William Cohen
Documents
Change person secretary company with change date
Date: 17 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Trevor Cohen
Change date: 2019-02-16
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Change person director company with change date
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin William Cohen
Change date: 2017-02-20
Documents
Capital allotment shares
Date: 13 Aug 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Capital : 2,506,000,000 GBP
Date: 2016-08-11
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Capital allotment shares
Date: 12 Aug 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-11
Capital : 25,060,000,000 GBP
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Cohen
Change date: 2016-06-15
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 09 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-09
Capital : 1,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Address
Type: AD01
New address: Kemp House 160 City Road London EC1V 2NX
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2016-01-11
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Cohen
Appointment date: 2016-01-04
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Cohen
Appointment date: 2016-01-04
Documents
Appoint person secretary company with name date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-04
Officer name: Mr Trevor Cohen
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Address
Type: AD01
Old address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
Change date: 2016-01-04
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-04
Officer name: Peter Valaitis
Documents
Accounts with accounts type dormant
Date: 08 Sep 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Incorporation company
Date: 21 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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