QUALITEK ENGINEERING LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-25 with no updates

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08/04/258 April 2025 Notification of Qualitas Holdings Limited as a person with significant control on 2025-04-01

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08/04/258 April 2025 Notification of Andrew Royston Beer as a person with significant control on 2025-04-01

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Registration of charge 072024050005, created on 2024-12-17

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25/04/2425 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-25 with no updates

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

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01/03/231 March 2023 Registration of charge 072024050004, created on 2023-02-28

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-25 with updates

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

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07/01/227 January 2022 Termination of appointment of Ralph Paul Oram as a director on 2022-01-05

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07/01/227 January 2022 Appointment of Mr Andrew James Beer as a director on 2022-01-05

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07/01/227 January 2022 Satisfaction of charge 1 in full

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072024050002

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14/05/2014 May 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO 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 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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

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21/08/1821 August 2018 31/03/18 UNAUDITED ABRIDGED

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 3A BYNEA BUSINESS PARK R/O HEOL Y BWLCH BYNEA LLANELLI CARMARTHENSHIRE SA14 9SU

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072024050002

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11/06/1511 June 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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27/03/1527 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 25 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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17/12/1317 December 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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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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21/07/1121 July 2011 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 INC NOM CAP & ALLOT NEW SHARES 24/03/2011

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07/07/117 July 2011 15/06/11 STATEMENT OF CAPITAL GBP 1000

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20/06/1120 June 2011 INCREASING SHARE CAP

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20/06/1120 June 2011 NC INC ALREADY ADJUSTED 13/06/2011

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01/06/111 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR APPOINTED RALPH PAUL ORAM

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 21 UPPER MILL LLANELLI CARMARTHENSHIRE SA15 3RY WALES

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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