QUALIFICATION CHECK LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Cessation of Simon Andrew Dalton Hall as a person with significant control on 2025-05-14

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22/04/2522 April 2025 Termination of appointment of John Steven Vermaaten as a director on 2025-04-16

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22/04/2522 April 2025 Appointment of Niteese Ashanti Lenton as a director on 2025-04-16

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Change of details for Simon Andrew Dalton Hall as a person with significant control on 2023-10-04

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26/03/2526 March 2025 Notification of Wes Holdco, Llc as a person with significant control on 2024-08-07

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-11-25

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14/07/2414 July 2024 Accounts for a small company made up to 2024-03-31

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Statement of capital on 2024-03-20

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20/03/2420 March 2024

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20/03/2420 March 2024

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20/03/2420 March 2024 Resolutions

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Appointment of John Steven Vermaaten as a director on 2023-08-20

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01/09/231 September 2023 Appointment of Michael Ray Porter as a director on 2023-08-20

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Change of share class name or designation

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30/08/2330 August 2023 Change of share class name or designation

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30/08/2330 August 2023 Resolutions

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21/08/2321 August 2023 Termination of appointment of Richard Hywel Bucknell as a director on 2023-08-20

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Change of details for Mr Simon Andrew Dalton Hall as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Secretary's details changed for Mr Simon Andrew Dalton Hall on 2023-01-30

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30/01/2330 January 2023 Director's details changed for Mr Simon Andrew Dalton Hall on 2023-01-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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21/04/2121 April 2021 31/03/21 UNAUDITED ABRIDGED

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16/04/2116 April 2021 ARTICLES OF ASSOCIATION

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06/04/216 April 2021 ALTER ARTICLES 17/03/2021

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06/04/216 April 2021 ARTICLES OF ASSOCIATION

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06/04/216 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/04/216 April 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 25/03/21 STATEMENT OF CAPITAL GBP 18.7097

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23/03/2123 March 2021 23/03/21 STATEMENT OF CAPITAL GBP 18.6074

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17/03/2117 March 2021 17/03/21 STATEMENT OF CAPITAL GBP 18.3734

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 17/03/2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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26/05/2026 May 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD SIMON DALTON HALL / 28/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIMON DALTON HALL / 20/11/2019

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01/08/191 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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12/11/1812 November 2018 31/03/18 UNAUDITED ABRIDGED

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06/07/186 July 2018 13/02/17 STATEMENT OF CAPITAL GBP 17.6287

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 SUB-DIVISION 13/02/17

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03/03/173 March 2017 SUBDIVISION 13/02/2017

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22/02/1722 February 2017 DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL

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10/01/1710 January 2017 DIRECTOR APPOINTED MR SIMON ANDREW DALTON HALL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW DALTON HALL / 01/01/2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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28/02/1228 February 2012 18/03/11 STATEMENT OF CAPITAL GBP 400006.00

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28/02/1228 February 2012 11/02/11 STATEMENT OF CAPITAL GBP 6.00

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21/02/1221 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 01/02/2011

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22/03/1122 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 01/02/2010

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/03/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 62 ELLINGTON ST LONDON N7 8PL

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03/05/073 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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