QUALINET SOLUTIONS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-15 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-15 with updates

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

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22/02/2322 February 2023 Termination of appointment of Agbeko Tedjame Mortty as a secretary on 2023-02-08

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22/02/2322 February 2023 Termination of appointment of Agbeko Tedjame Mortty as a director on 2023-02-08

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-15 with updates

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

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/10/2024 October 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PLARTUS / 23/10/2020

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23/10/2023 October 2020 CESSATION OF ROBERT CHARLES PLARTUS AS A PSC

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23/10/2023 October 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN PLARTUS

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 12 THE IVORIES 6/18 NORTHAMPTON STREET ISLINGTON LONDON N1 2HY

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25/09/1725 September 2017 SAIL ADDRESS CREATED

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PLARTUS

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

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22/04/1322 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PLARTUS / 08/05/2012

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08/05/128 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PLARTUS / 22/04/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGBEKO TEDJAME MORTTY / 28/03/2010

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04/05/104 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PLARTUS / 28/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PLARTUS / 28/03/2010

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29/04/1029 April 2010 DIRECTOR APPOINTED BRIAN PLARTUS

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA PLARTUS

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01/04/101 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/069 December 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 9TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 2ND FLOOR 32 PERCY STREET LONDON W1T 2DE

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21/04/0621 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 SECRETARY RESIGNED

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RE-FORMS 20/08/04

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26/04/0426 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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