QUALITETCH COMPONENTS LIMITED

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DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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14/02/2514 February 2025 Confirmation statement made on 2025-01-29 with updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Change of details for Porcelli Holdings Limited as a person with significant control on 2023-07-17

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12/02/2412 February 2024 Confirmation statement made on 2024-01-29 with updates

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09/12/239 December 2023 Total exemption full accounts made up to 2023-02-28

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-02-28

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with updates

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29/12/2129 December 2021 Registration of charge 024656870013, created on 2021-12-16

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024656870011

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/02/1618 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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16/02/1616 February 2016 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CRAIG / 28/01/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PORCELLI CRAIG / 28/01/2016

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16/10/1516 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024656870010

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/11/1318 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/03/136 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/03/126 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH

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03/02/113 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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16/02/1016 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PORCELLI CRAIG / 16/02/2010

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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01/05/091 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 8/12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA

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23/07/0823 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/05/0821 May 2008 SECRETARY APPOINTED LORRAINE CRAIG

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/05/0816 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/05/0814 May 2008 DIRECTOR AND SECRETARY RESIGNED LINDA RATHBONE

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14/05/0814 May 2008 DIRECTOR RESIGNED BARRY DUPEE

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12/05/0812 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/02/0821 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0630 January 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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06/03/046 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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07/03/037 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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20/02/0120 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/01

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/02/008 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/04/9910 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9921 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/03/983 March 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/10/979 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9730 July 1997 DIRECTOR'S PARTICULARS CHANGED

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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30/07/9730 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/979 April 1997 � IC 35000/27500 31/01/97 � SR 7500@1=7500

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02/02/972 February 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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08/04/958 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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22/02/9422 February 1994 DIRECTOR'S PARTICULARS CHANGED

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22/02/9422 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/9320 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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09/02/939 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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11/12/9211 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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10/02/9210 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 MACINTYRE HUDSON & CO 8/12 PRIESTGATE HOUSE PRIESTGATE PETERBOROUGH PE1 1JA

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27/07/9127 July 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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20/06/9120 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9115 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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09/02/909 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/02/906 February 1990 REGISTERED OFFICE CHANGED ON 06/02/90 FROM: G OFFICE CHANGED 06/02/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/02/906 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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