Introduction
Watch Company
I
IQEQ LIMITED
IQEQ LIMITED is an dissolved company incorporated on with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. IQEQ LIMITED was registered 22 years ago.(SIC: 58290, 64999)
Status
dissolved
Active since 22 years ago
Company No
05195948
LTD Company
Age
22 Years
Incorporated 3 August 2004
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2022 (4 years ago)
Submitted on 31 May 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 July 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
BREAKTHROUGH COMMUNICATIONS LIMITED
From: 3 August 2004To: 21 October 2008
Contact
Address
1 Rectory Cottages West Woodhay Newbury, RG20 0AJ,
Previous Addresses
1 Carnegie Road Newbury Berkshire RG14 5DJ
From: 3 August 2004To: 15 November 2016
Timeline
2 key events • 2004 - 2010
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ASTON, Anne Mary
Active1 Rectory Cottages, West WoodhayRG20 0AJ
Secretary
Appointed 03 Aug 2004
ASTON, Anne Mary
1 Rectory Cottages, West WoodhayRG20 0AJ
Secretary
03 Aug 2004
Active
ASTON, Timothy Howard
Active1 Rectory Cottages, NewburyRG20 0AJ
Born September 1958
Director
Appointed 03 Aug 2004
ASTON, Timothy Howard
1 Rectory Cottages, NewburyRG20 0AJ
Born September 1958
Director
03 Aug 2004
Active
WILLIAMS, Mark Graham
ActiveLights Lane, SalisburySP5 3DS
Born July 1957
Director
Appointed 01 Feb 2010
WILLIAMS, Mark Graham
Lights Lane, SalisburySP5 3DS
Born July 1957
Director
01 Feb 2010
Active
HARRISON, Irene Lesley
ResignedFy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 03 Aug 2004
Resigned 03 Aug 2004
HARRISON, Irene Lesley
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
03 Aug 2004
Resigned 03 Aug 2004
Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
ResignedCrown House, CardiffCF14 3LX
Corporate nominee director
Appointed 03 Aug 2004
Resigned 03 Aug 2004
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Crown House, CardiffCF14 3LX
Corporate nominee director
03 Aug 2004
Resigned 03 Aug 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Howard Aston
ActiveWest Woodhay, NewburyRG20 0AJ
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Mr Timothy Howard Aston
West Woodhay, NewburyRG20 0AJ
Born September 1958
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
12 September 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
12 September 2023
No document
Gazette Notice Voluntary
27 June 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
27 June 2023
No document
Dissolution Application Strike Off Company
16 June 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
16 June 2023
No document
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2023
No document
Confirmation Statement With Updates
25 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 July 2022
No document
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 July 2022
No document
Change To A Person With Significant Control
25 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 July 2022
No document
Accounts With Accounts Type Total Exemption Full
21 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 April 2022
No document
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 August 2021
No document
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 May 2021
No document
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 August 2020
No document
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 March 2020
No document
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2019
No document
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 April 2019
No document
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 August 2018
No document
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2018
No document
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 August 2017
No document
Accounts With Accounts Type Total Exemption Small
19 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 May 2017
No document
Change Registered Office Address Company With Date Old Address New Address
15 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2016
No document
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 August 2016
No document
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 August 2015
No document
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 August 2014
No document
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 August 2013
No document
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 August 2012
No document
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 August 2011
No document
Accounts With Accounts Type Total Exemption Small
21 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 June 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 September 2010
No document
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2010
No document
Accounts With Accounts Type Total Exemption Small
27 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 May 2010
No document
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
11 March 2010
No document
Legacy
22 September 2009
363aAnnual Return
Legacy
363aAnnual Return
22 September 2009
No document
Accounts With Accounts Type Total Exemption Small
30 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 June 2009
No document
Certificate Change Of Name Company
21 October 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2008
No document
Legacy
23 September 2008
363aAnnual Return
Legacy
363aAnnual Return
23 September 2008
No document
Accounts With Accounts Type Total Exemption Small
18 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 September 2008
No document
Legacy
13 December 2007
363aAnnual Return
Legacy
363aAnnual Return
13 December 2007
No document
Accounts With Accounts Type Total Exemption Small
5 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 July 2007
No document
Accounts With Accounts Type Total Exemption Small
31 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2007
No document
Legacy
7 September 2006
363aAnnual Return
Legacy
363aAnnual Return
7 September 2006
No document
Legacy
1 September 2005
363aAnnual Return
Legacy
363aAnnual Return
1 September 2005
No document
Legacy
12 October 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 October 2004
No document
Legacy
20 August 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 August 2004
No document
Legacy
20 August 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 August 2004
No document
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 August 2004
No document
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 August 2004
No document
Legacy
20 August 2004
287Change of Registered Office
Legacy
287Change of Registered Office
20 August 2004
No document
Incorporation Company
3 August 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 August 2004
No document