QUALITY E-BUSINESS (QEB) SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 14/06/2314 June 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-05 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Change of details for Mr Paul William Morgan as a person with significant control on 2022-03-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 3040 |
| 25/06/1425 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 20/06/1420 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1411 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/04/1210 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MORGAN / 20/03/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/11/095 November 2009 | Annual return made up to 20 March 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY OLWEN MORGAN |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: C/O R J FRANCIS & CO FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD HEREFORDSHIRE HR1 2AZ |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | CONVE 20/07/05 |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | £ NC 3000/10000 20/07/05 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD HR1 2AZ |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 02/10/002 October 2000 | £ NC 1000/3000 22/09/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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