QBI CONSUMABLES LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/05/2423 May 2024 | Purchase of own shares. |
| 24/04/2424 April 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 03/01/243 January 2024 | Director's details changed for Mrs Fiona Claire Owen on 2024-01-03 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Appointment of Mrs Fiona Claire Owen as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Anthony Charles Trett as a director on 2023-11-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 12/01/2212 January 2022 | Director's details changed for Mr Anthony Charles Trett on 2022-01-12 |
| 12/01/2212 January 2022 | Change of details for Mr Anthony Charles Trett as a person with significant control on 2022-01-12 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 08/02/218 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 02/03/202 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 01/05/191 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TRETT |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER WATT |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | CESSATION OF Q BROADCAST INNOVATIONS LIMITED AS A PSC |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM SUITE 18, IMAGE HOUSE 326 MOLESEY ROAD WALTON-ON-THAMES KT12 3PD |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES TRETT / 02/04/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES TRETT / 01/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/09/108 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MULLER |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/05/0820 May 2008 | PREVEXT FROM 31/07/2007 TO 30/11/2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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