QTAC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Termination of appointment of Alex Glanvil Rowson as a director on 2024-12-19 |
| 03/04/253 April 2025 | Termination of appointment of Roger Godfrey Howells as a director on 2024-12-19 |
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 08/08/248 August 2024 | Director's details changed for Mr Simon John Palmer on 2024-08-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 11/03/2411 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Appointment of Mr Michael Daniel Buckle as a director on 2021-08-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/05/2122 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JULIAN SMITH |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM QTAC HOUSE KINGSFIELD LANE LONGWELL GREEN BRISTOL SOUTH GLOUSTERSHIRE BS30 6DL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 512 |
| 06/04/186 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1822 March 2018 | CESSATION OF PETER JOHN PRATER AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PRATER |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/12/1712 December 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 719 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN PRATER |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 770 |
| 22/11/1622 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR SIMON JOHN PALMER |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 14/01/1514 January 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 848 |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/147 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR LEE WILLIAMS |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GLANVIL ROWSON / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GODFREY HOWELLS / 02/09/2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 02/09/2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PRATER / 02/09/2011 |
| 06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GODFREY HOWELLS / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GLANVIL ROWSON / 01/10/2009 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PRATER / 26/10/2007 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | £ SR 336@1 27/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/09/9716 September 1997 | FIRST GAZETTE |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | VARYING SHARE RIGHTS AND NAMES 29/07/94 |
| 08/08/948 August 1994 | £ NC 1000/1008 29/07/94 |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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