Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 09/06/259 June 2025 New | Second filing of Confirmation Statement dated 2024-07-02 |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 03/07/243 July 2024 | Change of details for Gema Switzerland Gmbh as a person with significant control on 2023-11-15 |
| 25/06/2425 June 2024 | Termination of appointment of Shannon Elizabeth Quirk as a director on 2024-06-06 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 03/01/243 January 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 10/11/2310 November 2023 | Satisfaction of charge 9 in full |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 20/03/2320 March 2023 | Termination of appointment of Francis Joseph Brixius Jr. as a director on 2023-03-01 |
| 20/03/2320 March 2023 | Appointment of Shannon Elizabeth Quirk as a director on 2023-03-01 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-25 |
| 01/07/211 July 2021 | Appointment of Joseph James Humke as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Karen Park Gallivan as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Karen Park Gallivan as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Joseph James Humke as a secretary on 2021-07-01 |
| 15/06/2115 June 2021 | Termination of appointment of Mark William Sheahan as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Appointment of Francis Joseph Brixius Jr. as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Appointment of David Myers Lowe as a director on 2021-06-10 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM PO BOX CV24QP UNIT 3 CYAN PARK JIMMY HILL WAY COVENTRY WEST MIDLANDS UNITED KINGDOM |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT 3 CYAN PARK JIMMY HILL WAY COVNETRY WEST MIDLANDS CV2 4QP ENGLAND |
| 24/09/1824 September 2018 | ADOPT ARTICLES 13/09/2018 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SOVEREIGN HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JR |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROTHE |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MARK WILLIAM SHEAHAN |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | 18/05/17 Statement of Capital gbp 92.5 |
| 03/02/173 February 2017 | AUDITOR'S RESIGNATION |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR. CHRISTIAN EDWARD ROTHE |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS. KAREN PARK GALLIVAN |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MS. KAREN PARK GALLIVAN |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE BILLINGHAM |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN BISHOP |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN KAVANAGH |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TOOLEY |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDOR |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY OWEN BISHOP |
| 15/01/1615 January 2016 | THE TERMS OF CONTRACTS FOR THE PURCHASE OF SHARES 08/12/2015 |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1428 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1329 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 01/05/2013 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER RILEY |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR DEAN PETER KAVANAGH |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BILLINGHAM / 12/06/2009 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J SIDOR / 25/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RILEY / 25/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE J TOOLEY / 25/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH WATSON / 25/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BILLINGHAM / 25/10/2009 |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | SUBDIVISION/ENTER PURCHASE AGREEMENT 26/05/2008 |
| 27/08/0827 August 2008 | S-DIV |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: STATION HOUSE OLD WARWICK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NR |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: GEOTECHNICAL HOUSE HATTON WARWICK CV35 7JL |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/897 August 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 280789 |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/12/8731 December 1987 | REGISTERED OFFICE CHANGED ON 31/12/87 FROM: STATION HOUSE LEAMINGTON SPA CV31 3NR |
| 31/12/8731 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 25/03/8525 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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