QRO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mr Benjamin Neville Gillam as a secretary on 2025-03-25 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 16/08/2316 August 2023 | Director's details changed for Mr Gary Thomas Austin on 2023-08-06 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JAMES PATRICK MURRAY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY STUART HARDING |
| 18/07/1818 July 2018 | ARTICLES OF ASSOCIATION |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNOLLY |
| 29/05/1829 May 2018 | ALTER ARTICLES 11/05/2018 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041183510004 |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM WARD HOUSE WARD STREET GUILDFORD SURREY GU1 4LH ENGLAND |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETARDS GROUP PLC |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRIDLE |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 03/01/173 January 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/12/165 December 2016 | SECRETARY APPOINTED MR STUART JOHN HARDING |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DAVIS |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041183510003 |
| 28/10/1628 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041183510003 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN ABDULLAH / 13/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR TERENCE RALPH CONNOLLY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BRIDLE |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MS CAROLYN CLARE DAVIS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR OSMAN ABDULLAH |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WAY |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041183510003 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 77-97 HARPUR STREET BEDFORD MK40 2SY |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 22/03/1322 March 2013 | ADOPT ARTICLES 23/10/2012 |
| 28/12/1228 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WAY / 21/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS AUSTIN / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRIDLE / 21/12/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY AUSTIN / 13/06/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | CONVE 26/06/02 |
| 27/07/0227 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 25/05/0125 May 2001 | CONVE 19/01/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | ADOPT ARTICLES 19/01/01 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
| 23/03/0123 March 2001 | VARYING SHARE RIGHTS AND NAMES 19/01/01 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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