QUALMECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Registered office address changed from 99 Churchwood Griffithstown Pontypool NP4 5SY Wales to 8 Churchwood Griffithstown Pontypool NP4 5SX on 2021-11-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 33 ST. AUGUSTINE ROAD GRIFFITHSTOWN PONTYPOOL NP4 5EZ WALES |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/07/1930 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 12/06/1812 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 12 PONTYFELIN INDUSTRIAL ESTATE NEW INN PONTYPOOL GWENT NP4 0DQ |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL LAMB |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MRS LEANNE FITZGERALD-WILKINS |
| 22/11/1222 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 6 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5AZ |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FITZGERALD / 07/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 16 GOLD TOPS NEWPORT GWENT NP20 4PH |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | AMENDING 882 31/05/01 1 @ £1 |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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