QTM GLOBAL SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Mr Robert John Docherty on 2025-05-21

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21/05/2521 May 2025 Notification of Robert John Docherty as a person with significant control on 2024-11-20

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21/05/2521 May 2025 Notification of Patricia Curtis as a person with significant control on 2024-11-20

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-03 with updates

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18/11/2418 November 2024 Appointment of Mr Paul Jagger as a secretary on 2024-11-01

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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10/11/2310 November 2023 Change of share class name or designation

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07/11/237 November 2023 Second filing of Confirmation Statement dated 2020-10-07

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07/11/237 November 2023 Second filing of Confirmation Statement dated 2021-10-07

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07/11/237 November 2023 Second filing of Confirmation Statement dated 2023-10-07

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07/11/237 November 2023 Second filing of Confirmation Statement dated 2022-10-07

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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31/10/2331 October 2023 Purchase of own shares.

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31/10/2331 October 2023 Cancellation of shares. Statement of capital on 2023-10-24

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with updates

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28/09/2328 September 2023 Notification of Qtm Group Limited as a person with significant control on 2020-02-19

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27/09/2327 September 2023 Cessation of Robert John Docherty as a person with significant control on 2020-02-19

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27/09/2327 September 2023 Cessation of Patricia Curtis as a person with significant control on 2020-02-19

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12/07/2312 July 2023 Director's details changed for Mr Robert John Docherty on 2023-07-04

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12/07/2312 July 2023 Change of details for Mr Robert John Docherty as a person with significant control on 2023-07-04

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12/07/2312 July 2023 Director's details changed for Mrs Patricia Curtis on 2023-07-04

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11/07/2311 July 2023 Registered office address changed from 402 Grosvenor House Central Park Telford Shropshire TF2 9TW England to 4.07 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2023-07-11

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Termination of appointment of Anthony Robert Rowley as a director on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-07 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Registered office address changed from Suite G01 Grosvenor House Central Park Telford Shropshire TF2 9TW England to 402 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2021-10-26

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 Confirmation statement made on 2020-10-07 with updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA CURTIS / 13/11/2018

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA CURTIS / 24/06/2019

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DOCHERTY

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CURTIS / 21/03/2019

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28/12/1828 December 2018 13/11/18 STATEMENT OF CAPITAL GBP 60

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28/12/1828 December 2018 RETURN OF PURCHASE OF OWN SHARES

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06/12/186 December 2018 DIRECTOR APPOINTED MR CLIFFORD JAMES BISHOP

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06/12/186 December 2018 DIRECTOR APPOINTED MR ANTHONY ROBERT ROWLEY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073936530002

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936530001

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20/03/1820 March 2018 31/10/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM STORETON HOUSE, 89 MOUNT ROAD HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 5PJ

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVERY

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27/11/1727 November 2017 CESSATION OF MICHAEL JULIAN AVERY AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073936530001

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTER

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/10/142 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/11/1323 November 2013 DIRECTOR APPOINTED ROBERT JOHN DOCHERTY

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23/11/1323 November 2013 DIRECTOR APPOINTED STEPHEN ROBERT WINTER

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29/10/1329 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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11/08/1111 August 2011 SUB-DIVISION 01/05/11

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21/07/1121 July 2011 SAIL ADDRESS CREATED

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21/07/1121 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/06/1128 June 2011 DIRECTOR APPOINTED MICHAEL JULIAN AVERY

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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