Q I S LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 29 Clarence Street Liverpool Merseyside L3 5TN to 29 Clarence Street Liverpool Merseyside L3 5TN on 2025-06-24 |
| 23/06/2523 June 2025 | Termination of appointment of Roy James Carson as a director on 2025-04-20 |
| 28/02/2528 February 2025 | Withdrawal of a person with significant control statement on 2025-02-28 |
| 19/02/2519 February 2025 | Termination of appointment of David Francis Baxter as a director on 2025-02-19 |
| 15/02/2515 February 2025 | Termination of appointment of Bethany Louise Iddon as a director on 2025-02-15 |
| 14/02/2514 February 2025 | Termination of appointment of David Francis Baxter as a secretary on 2025-02-14 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 15/07/2415 July 2024 | Receiver's abstract of receipts and payments to 2024-06-12 |
| 20/06/2420 June 2024 | Notice of ceasing to act as receiver or manager |
| 19/06/2419 June 2024 | Satisfaction of charge 5 in full |
| 15/05/2415 May 2024 | Termination of appointment of Prithvi Narayana Arakatavemula as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Appointment of Mr Roy James Carson as a director on 2024-05-15 |
| 24/04/2424 April 2024 | Appointment of Mr Prithvi Narayana Arakatavemula as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Samantha Georgia Franks as a director on 2024-04-24 |
| 01/03/241 March 2024 | Appointment of receiver or manager |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 28/02/2428 February 2024 | Appointment of receiver or manager |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/05/228 May 2022 | Appointment of Miss Samantha Franks as a director on 2022-05-01 |
| 27/11/2127 November 2021 | Termination of appointment of Barnaby Gregory Baxter as a director on 2021-11-27 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BAXTER |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/06/168 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/09/1513 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/09/1426 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/10/1311 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARE BAXTER / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS BAXTER / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY GREGORY BAXTER / 19/10/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/12/117 December 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/10/108 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/09/092 September 2009 | DISS40 (DISS40(SOAD)) |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY BAXTER / 25/06/2008 |
| 08/02/098 February 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 10 KINGSMEAD ROAD SOUTH PRENTON MERSEYSIDE CH43 6TA |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAXTER / 25/06/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 13/03/0713 March 2007 | £ NC 2000/3000 22/02/0 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 62 HOPE STREET LIVERPOOL L1 9BZ |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | |
| 02/11/932 November 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/11/932 November 1993 | |
| 22/10/9322 October 1993 | ORDER OF COURT - RESTORATION 22/10/93 |
| 09/02/939 February 1993 | STRUCK OFF AND DISSOLVED |
| 20/10/9220 October 1992 | FIRST GAZETTE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 22/08/91 |
| 20/09/9120 September 1991 | Resolutions |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: C/O M.D. HOYLAND & CO LOMBARD HOUSE 21 RODNEY ST LIVERPOOL L1 9EF |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | SECRETARY RESIGNED |
| 26/04/9126 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | Incorporation |
| 26/04/9126 April 1991 | Incorporation |
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