Q BUILD LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-03 with no updates

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09/04/249 April 2024 Change of details for Mr Joshua James Park as a person with significant control on 2024-03-27

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09/04/249 April 2024 Director's details changed for Mr Joshua James Park on 2024-03-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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19/01/2319 January 2023 Director's details changed for Mr Jonathan Richard Allan on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from 8-10 Silk Street Paisley PA1 1HG Scotland to 1 Orr Square Paisley PA1 2DL on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Joshua James Park on 2023-01-19

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19/01/2319 January 2023 Secretary's details changed for Mr Jonathan Richard Allan on 2023-01-19

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26/11/2226 November 2022 Change of details for Mr Jonathan Richard Allan as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Mr Jonathan Richard Allan on 2022-11-26

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25/11/2225 November 2022 Director's details changed for Mr Jonathan Richard Allan on 2022-11-25

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25/11/2225 November 2022 Secretary's details changed for Mr Jonathan Richard Allan on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with updates

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31/01/2231 January 2022 Appointment of Mr Joshua James Park as a director on 2022-01-11

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31/01/2231 January 2022 Notification of Joshua James Park as a person with significant control on 2022-01-11

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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13/01/2213 January 2022 Change of details for Mr Jonathan Richard Allan as a person with significant control on 2022-01-11

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Change of share class name or designation

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Cessation of Verna Sharon Allan as a person with significant control on 2022-01-11

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13/01/2213 January 2022 Memorandum and Articles of Association

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29/07/2129 July 2021 Confirmation statement made on 2021-04-03 with no updates

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29/07/2129 July 2021 Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to 8-10 Silk Street Paisley PA1 1HG on 2021-07-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ALLAN / 09/04/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNA SHARON ALLAN

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERGUSON ALLAN / 03/04/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6TB

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26/04/1026 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN / 03/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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06/05/096 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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