GRQ TECHNOLOGIES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-05-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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18/12/2218 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/03/2116 March 2021 31/05/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/01/1612 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR APPOINTED JORDAN CRAIG ELGIE

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/01/157 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/01/137 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/01/1216 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/02/117 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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06/02/116 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN ELGIE

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06/02/116 February 2011 DIRECTOR APPOINTED MRS JUDITH ELGIE

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD ELGIE / 10/01/2010

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10/01/1010 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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06/01/096 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0821 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/01/079 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/10/0520 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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17/06/0417 June 2004 COMPANY NAME CHANGED ACTIONSTICK EUROPE LIMITED CERTIFICATE ISSUED ON 17/06/04

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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