Q ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/1518 June 2015 | RETURN OF PURCHASE OF OWN SHARES 28/05/15 TREASURY CAPITAL GBP 7 |
| 12/02/1512 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/02/1414 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/02/1211 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 11/02/1211 February 2012 | SAIL ADDRESS CHANGED FROM: THE CHAPEL, 36 HOWDENCLOUGH ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0LP ENGLAND |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTON / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAR SHIVTIEL / 14/02/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SHIVTIEL / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROUGHTON / 14/02/2011 |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTON / 25/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAR SHIVTIEL / 25/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROUGHTON / 25/01/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: MINTON HOUSE BEECROFT STREET KIRKSTALL HILL LEEDS WEST YORKSHIRE LS5 3AS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RESCINDING 882 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/02/01 |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 4 ST JAMES TERRACE HORSFORTH LEEDS WEST YORKSHIRE LS18 5QT |
| 07/02/007 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | S80A AUTH TO ALLOT SEC 25/01/99 S366A DISP HOLDING AGM 25/01/99 S252 DISP LAYING ACC 25/01/99 S386 DIS APP AUDS 25/01/99 |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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