Q.E.D. INDUSTRIAL CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Martin John Brunger as a director on 2025-06-20 |
| 17/06/2517 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Paul Chapman as a director on 2024-01-24 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | All of the property or undertaking has been released from charge 3 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 18/01/2218 January 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 16/12/2116 December 2021 | All of the property or undertaking has been released from charge 3 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1928 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 28/03/1928 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 20/12/1820 December 2018 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 20/12/1820 December 2018 | SAIL ADDRESS CHANGED FROM: 30 CAMP ROAD FARNBOROUGH GU14 6EW ENGLAND |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC WRIGHT / 30/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRUNGER / 30/12/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERIC WRIGHT / 30/12/2009 |
| 16/01/1016 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC WRIGHT / 30/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRUNGER / 30/12/2009 |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALLAN |
| 27/01/0927 January 2009 | SECRETARY APPOINTED ROBERT ERIC WRIGHT |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/074 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/074 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | REREG PLC-PRI 18/09/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 14/11/9214 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | REREGISTRATION PRI-PLC 12/07/90 |
| 03/08/903 August 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/903 August 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/903 August 1990 | BALANCE SHEET |
| 03/08/903 August 1990 | AUDITORS' STATEMENT |
| 03/08/903 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/903 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9030 July 1990 | BONUS ISSUE. 12/07/90 |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | GAZETTABLE DOCUMENT |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | GAZETTABLE DOCUMENT |
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