INTERQUAL LTD
| Status | ACTIVE |
| Company No. | 09261470 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2014 |
| Age | 9 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
INTERQUAL LTD is an active private limited company with number 09261470. It was incorporated 9 years, 8 months, 6 days ago, on 13 October 2014. The company address is 2 Albert Street 2 Albert Street, Manchester, M30 0BL, England.
Company Fillings
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Cessation of a person with significant control
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-07
Psc name: Ray Amphlett
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ray Amphlett
Termination date: 2023-09-07
Documents
Appoint corporate director company with name date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-09-07
Officer name: Richie Investments Limited
Documents
Notification of a person with significant control
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-07
Psc name: Richie Investments Ltd
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
New address: 2 Albert Street Eccles Manchester M30 0BL
Old address: 59 the Furrows Bourton-on-the-Water Cheltenham GL54 2RL England
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ray Amphlett
Change date: 2023-01-17
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-17
Psc name: Mr Ray Amphlett
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-17
New address: 59 the Furrows Bourton-on-the-Water Cheltenham GL54 2RL
Old address: 4 Firefly Close Upper Rissington Cheltenham GL54 2RE England
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type micro entity
Date: 18 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Change person director company with change date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-11
Officer name: Mr Ray Amphlett
Documents
Change to a person with significant control
Date: 11 May 2021
Action Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ray Amphlett
Change date: 2021-05-11
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Old address: 20 Davies Close Widnes WA8 0EY England
New address: 4 Firefly Close Upper Rissington Cheltenham GL54 2RE
Change date: 2021-05-11
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ray Amphlett
Change date: 2020-10-01
Documents
Change to a person with significant control
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ray Amphlett
Change date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: 61 Lamberts Field Bourton-on-the-Water Cheltenham GL54 2PT England
New address: 20 Davies Close Widnes WA8 0EY
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ray Amphlett
Change date: 2020-02-10
Documents
Change to a person with significant control
Date: 13 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-10
Psc name: Mr Ray Amphlett
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Old address: 52 Catalonia Apartments Metropolitan Station Approach Watford WD18 7BN United Kingdom
Change date: 2020-01-10
New address: 61 Lamberts Field Bourton-on-the-Water Cheltenham GL54 2PT
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ray Amphlett
Change date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Old address: 11 Salmonsbury Cottages Bourton-on-the-Water Cheltenham Gloucestershire GL54 2EP England
New address: 52 Catalonia Apartments Metropolitan Station Approach Watford WD18 7BN
Change date: 2018-10-15
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type total exemption small
Date: 09 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Change registered office address company with date old address new address
Date: 27 May 2016
Action Date: 27 May 2016
Category: Address
Type: AD01
Old address: Cheltenham Office Park Hatherley Lane Cheltenham Gloucestershire GL51 6SH United Kingdom
Change date: 2016-05-27
New address: 11 Salmonsbury Cottages Bourton-on-the-Water Cheltenham Gloucestershire GL54 2EP
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Ray Amphlett
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Address
Type: AD01
Old address: 11 Salmonsbury Cottages Bourton on the Water Cheltenham Glos GL54 2EP
Change date: 2016-01-19
New address: Cheltenham Office Park Hatherley Lane Cheltenham Gloucestershire GL51 6SH
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
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