QUIDVIS LIMITED
| Status | ACTIVE |
| Company No. | 10439123 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2016 |
| Age | 7 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
QUIDVIS LIMITED is an active private limited company with number 10439123. It was incorporated 7 years, 8 months, 16 days ago, on 20 October 2016. The company address is 4 St. Dunstans Technology Park 4 St. Dunstans Technology Park, Bradford, BD4 7HH, West Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Scott Gamage
Termination date: 2024-03-01
Documents
Accounts with accounts type small
Date: 24 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person secretary company with name date
Date: 04 Jan 2022
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gaynor Amanda Kehoe
Appointment date: 2021-12-02
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Dec 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Eric Foster
Appointment date: 2021-11-29
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Peter Louis Zeidler
Appointment date: 2021-11-29
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Forsyth
Appointment date: 2021-11-29
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Scott Gamage
Appointment date: 2021-11-29
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-16
Old address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England
New address: 4 st. Dunstans Technology Park Ripley Street Bradford West Yorkshire BD4 7HH
Documents
Notification of a person with significant control
Date: 16 Dec 2021
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kings Security Systems Limited
Notification date: 2021-11-29
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Elizabeth Kennedy
Termination date: 2021-11-29
Documents
Cessation of a person with significant control
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Stuart Kennedy
Cessation date: 2021-11-29
Documents
Cessation of a person with significant control
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicole Elizabeth Kennedy
Cessation date: 2021-11-29
Documents
Change account reference date company previous shortened
Date: 18 Nov 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-10-31
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: 302 Charminster Road Bournemouth Dorset BH8 9RU England
New address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
Documents
Change to a person with significant control
Date: 01 Dec 2020
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-02
Psc name: Mr Grant Stuart Kennedy
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 30 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-03-31
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-19
Psc name: Mr Grant Stuart Kennedy
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-19
Psc name: Mrs Nicole Elizabeth Kennedy
Documents
Change person director company with change date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-19
Officer name: Mrs Nicole Elizabeth Kennedy
Documents
Change person director company with change date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-19
Officer name: Mr Grant Stuart Kennedy
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-19
Old address: 7 & 8 Church Street Wimborne Dorset BH21 1JH England
New address: 302 Charminster Road Bournemouth Dorset BH8 9RU
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Nov 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-30
Officer name: Mrs Nicole Elizabeth Kennedy
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-30
Officer name: Mr Grant Stuart Kennedy
Documents
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