QUALIS GROUP LTD

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DateDescription
25/03/2525 March 2025 Current accounting period extended from 2024-09-30 to 2025-03-31

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14/03/2514 March 2025 Termination of appointment of Georgina Blakemore as a director on 2025-02-28

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07/03/257 March 2025 Confirmation statement made on 2025-03-03 with no updates

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07/01/257 January 2025 Termination of appointment of Brian Johnson Cbe as a director on 2025-01-07

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07/01/257 January 2025 Termination of appointment of Andrew Howarth as a director on 2025-01-07

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07/01/257 January 2025 Termination of appointment of Farooq Mohammed as a director on 2025-01-07

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07/01/257 January 2025 Termination of appointment of Ian Roderick Johnson as a director on 2025-01-07

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04/06/244 June 2024 Accounts for a small company made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with updates

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19/02/2419 February 2024 Termination of appointment of Peter Baynham as a director on 2024-02-07

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19/02/2419 February 2024 Appointment of Mr Ian Roderick Johnson as a director on 2024-02-07

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22/12/2322 December 2023 Appointment of Mr Andrew Howarth as a director on 2023-12-13

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15/11/2315 November 2023 Appointment of Mr Alan Townshend as a director on 2023-10-04

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18/08/2318 August 2023 Appointment of Mr Brian Johnson Cbe as a director on 2023-08-09

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28/06/2328 June 2023 Termination of appointment of Paul Hewitt as a director on 2023-06-09

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11/05/2311 May 2023 Accounts for a small company made up to 2022-09-30

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03/04/233 April 2023 Change of details for Epping Forest District Council as a person with significant control on 2020-02-06

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03/04/233 April 2023 Registered office address changed from Civic Offices High Street Epping CM16 4BZ England to 323 High Street Epping CM16 4BZ on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Paul Ffolkes Davis as a director on 2023-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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09/02/239 February 2023 Second filing for the termination of Nicholas Harry William Dawe as a director

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23/01/2323 January 2023 Termination of appointment of Nicholas Harry William Dawe as a director on 2022-01-19

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05/05/225 May 2022 Termination of appointment of Madeleine Ann Cordes as a secretary on 2022-04-22

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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15/02/2215 February 2022 Accounts for a small company made up to 2021-09-30

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02/11/212 November 2021 Registration of charge 122509380001, created on 2021-10-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20

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27/01/2127 January 2021 CURRSHO FROM 31/10/2021 TO 30/09/2021

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26/01/2126 January 2021 SECRETARY APPOINTED MS MADELEINE ANN CORDES

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25/11/2025 November 2020 DIRECTOR APPOINTED MR FAROOQ MOHAMMED

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23/11/2023 November 2020 DIRECTOR APPOINTED MR PETER BAYNHAM

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23/11/2023 November 2020 DIRECTOR APPOINTED COUNCILLOR RICHARD BASSETT

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23/11/2023 November 2020 DIRECTOR APPOINTED MR PAUL HEWITT

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVES

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR GLEN FINCH

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP

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19/11/2019 November 2020 APPOINTMENT TERMINATED, SECRETARY SIMONE SURGENOR

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13/11/2013 November 2020 SECRETARY APPOINTED MS SIMONE SURGENOR

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, SECRETARY NOREEN ADAMS

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11/06/2011 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2020

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPPING FOREST DISTRICT COUNCIL

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16/04/2016 April 2020 DIRECTOR APPOINTED MR PAUL FFOLKES DAVIS

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18/03/2018 March 2020 SECRETARY APPOINTED MS NOREEN ADAMS

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05/03/205 March 2020 DIRECTOR APPOINTED CLLR HOWARD BERNARD KAUFFMAN

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05/03/205 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES

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04/03/204 March 2020 DIRECTOR APPOINTED MR GLEN FINCH

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04/03/204 March 2020 DIRECTOR APPOINTED CLLR JOHN PHILIP

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04/03/204 March 2020 DIRECTOR APPOINTED CLLR NIGEL ANTHONY BRUCE AVEY

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03/03/203 March 2020 DIRECTOR APPOINTED MR NICHOLAS HARRY WILLIAM DAWE

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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05/02/205 February 2020 DIRECTOR APPOINTED MS SACHA JEVANS

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWE

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04/02/204 February 2020 DIRECTOR APPOINTED MS GEORGINA BLAKEMORE

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09/10/199 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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