QC TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Mr Peter Francis Cargill Begg as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Andrew Beeson as a director on 2025-03-20 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-09-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Robin Warwick Edwards as a director on 2023-03-22 |
| 19/05/2319 May 2023 | Appointment of Mr Peter Glyn Charteris Mallinson as a director on 2023-03-22 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-09-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINSON-WOOLLEY |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 07/06/197 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ANDREW BEESON |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR HOWARD ALAN RUDEBECK |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MEAD |
| 18/02/1618 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ROBIN WARWICK EDWARDS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PARTHVIRAJ SINGH DHANOA / 04/03/2014 |
| 13/02/1413 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BERNARD ANSCOMB |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR RICHARD HOPKINSON-WOOLLEY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BEGG |
| 09/01/129 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | AUDITOR'S RESIGNATION |
| 03/09/103 September 2010 | AUITOR'S RESIGNATION |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED LORD COLIN MARSH MARSHALL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GROUND |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CARGILL BEGG / 19/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GROUND / 19/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ANTON / 19/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCOTT MEAD / 19/12/2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MARSHALL |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR EDWARD SCOTT MEAD |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR PATRICK GROUND |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROWN |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED QC TENNIS AND RACKETS LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 03/07/073 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0715 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 15/04/0715 April 2007 | £ NC 100/101 27/03/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | MEMORANDUM OF ASSOCIATION |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3188) LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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