QUALITY THROUGH DESIGN LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-09-28 with updates

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09/10/249 October 2024 Confirmation statement made on 2024-09-28 with updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Change of details for Mrs Carly Birch as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mr Ian Birch on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mrs Carly Birch on 2022-03-25

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25/03/2225 March 2022 Change of details for Mr Ian Birch as a person with significant control on 2022-03-25

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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20/06/1920 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1930 January 2019 COMPANY NAME CHANGED BECO INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/19

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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13/08/1813 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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01/08/171 August 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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17/10/1617 October 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 62 BUCKWELLS FIELD HERTFORD HERTS SG14 3FF

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12/04/1612 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRCH / 05/04/2016

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13/07/1513 July 2015 DIRECTOR APPOINTED MRS CARLY BIRCH

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD BIRCH

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16/08/1316 August 2013 APPOINTMENT TERMINATED, SECRETARY JOHANNA BIRCH

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16/08/1316 August 2013 DIRECTOR APPOINTED MR IAN BIRCH

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 23 LOWER CHURCH STREET WIDNES CHESHIRE WA8 0NG ENGLAND

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/04/137 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD KENNETH BIRCH / 17/04/2012

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA BIRCH / 17/04/2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF

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27/04/1027 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 30/04/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/05/002 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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04/05/994 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/10/9710 October 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 33 BATH ROAD HOUNSLOW MIDDLESEX TW3 3BW

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24/07/9724 July 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 5 LOWFIELD LANE HODDESON HERTFORDSHIRE EN11 8PD

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01/06/951 June 1995 SECRETARY RESIGNED

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25/04/9525 April 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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27/04/9427 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9427 April 1994 REGISTERED OFFICE CHANGED ON 27/04/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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15/04/9415 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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