Q A C M LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Appointment of Mr Max Wright as a director on 2024-06-14 |
| 27/06/2427 June 2024 | Termination of appointment of Jack David Merner as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Appointment of Mr Joseph John Lovatt as a director on 2022-05-19 |
| 23/01/2323 January 2023 | Termination of appointment of Roxanne Joy Newell as a director on 2022-05-19 |
| 23/01/2323 January 2023 | Termination of appointment of Richard Matthew Hearley as a director on 2022-10-07 |
| 23/01/2323 January 2023 | Appointment of Mr Michael Benjamin Hicks as a director on 2022-10-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Richard Matthew Hearley on 2022-05-10 |
| 10/05/2210 May 2022 | Termination of appointment of Jane Susan James as a director on 2022-03-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR JACK DAVID MERNER |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM SPICE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GALE |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MISS ROXANNE JOY NEWELL |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 415 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED SAM EDWARD ROBERT SPICE |
| 12/05/1612 May 2016 | 10/05/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MONA SPENCE |
| 06/08/156 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | 10/05/15 NO MEMBER LIST |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | 10/05/14 NO MEMBER LIST |
| 08/07/138 July 2013 | DIRECTOR APPOINTED SCOTT PARSONS |
| 13/05/1313 May 2013 | 10/05/13 NO MEMBER LIST |
| 01/03/131 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN |
| 16/05/1216 May 2012 | 10/05/12 NO MEMBER LIST |
| 23/02/1223 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | 10/05/11 NO MEMBER LIST |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONA BETTY SPENCE / 01/10/2009 |
| 10/05/1010 May 2010 | 10/05/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JACK NEWNHAM / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CHAPMAN / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW HEARLEY / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMES / 01/10/2009 |
| 22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0829 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 10/05/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 10/05/05 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 10/05/04 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 10/05/03 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 10/05/01 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 10/05/00 |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | ANNUAL RETURN MADE UP TO 10/05/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | ANNUAL RETURN MADE UP TO 10/05/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 10/05/97 |
| 25/04/9725 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 7 QUEEN ANNES'S COURT FAIRFIELD ROAD LEATHERHEAD SURREY |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | ANNUAL RETURN MADE UP TO 10/05/96 |
| 09/10/959 October 1995 | ANNUAL RETURN MADE UP TO 10/05/95 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | ANNUAL RETURN MADE UP TO 10/05/94 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 10/05/93 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 10/05/92 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 10/05/90 |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 10/05/89 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 10/05/91 |
| 30/03/8930 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT2 27H |
| 04/01/894 January 1989 | ALTER MEM AND ARTS 270788 |
| 13/10/8813 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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