Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rqm Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carmen Maria Quinn | Director | 29 Oct 2020 | British | Active |
| 2 | Thomas Patrick Quinn | Director | 4 Mar 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 4 Mar 2013 | - | Resigned 4 Mar 2013 |
| 4 | James Stuart Mcmeekin | Director | 4 Mar 2013 | Scottish | Resigned 4 Mar 2013 |
| 5 | Yolander Roxanne Yeo | Director | 4 Mar 2013 | British | Resigned 9 Jun 2014 |
| 6 | COSEC LIMITED | Corporate Director | 4 Mar 2013 | - | Resigned 4 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Carmen Quinn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jan 2021 | British | Active |
| 2 | Mrs Carmen Quinn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jan 2021 | British | Active |
| 3 | Mr Thomas Patrick Quinn Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 4 Mar 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rqm Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 28 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 May 2021 | Download PDF |
| 4 | Resolution | 16 Apr 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 19 Jan 2021 | Download PDF 5 Pages |
| 6 | Capital - Allotment Shares | 20 Nov 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 20 Nov 2020 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 20 Nov 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 13 Mar 2020 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 30 Dec 2019 | Download PDF 9 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 20 Sep 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 21 Dec 2018 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 18 Dec 2017 | Download PDF 9 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 13 Dec 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 11 Nov 2016 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 2 Dec 2014 | Download PDF 7 Pages |
| 25 | Officers - Termination Director Company With Name | 11 Jun 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 14 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 27 Mar 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 4 Jul 2013 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 8 Mar 2013 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 8 Mar 2013 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 8 Mar 2013 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 8 Mar 2013 | Download PDF 3 Pages |
| 33 | Incorporation - Company | 4 Mar 2013 | Download PDF 28 Pages |
| 34 | Officers - Termination Director Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 4 Mar 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Reidquinn Limited Mutual People: Thomas Patrick Quinn | dissolved |