QUALTEC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-04-30 |
| 22/11/2422 November 2024 | Change of details for Mr Philip John Griffiths as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Gavin Glen Ferguson on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Philip John Griffiths on 2024-11-22 |
| 22/11/2422 November 2024 | Secretary's details changed for Mr Philip John Griffiths on 2024-11-22 |
| 22/11/2422 November 2024 | Change of details for Mr Gavin Glen Ferguson as a person with significant control on 2024-11-22 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2024-01-19 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/11/146 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/11/1312 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/11/1227 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/12/116 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GLEN FERGUSON / 20/11/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 22/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEN FERGUSON / 22/10/2009 |
| 14/07/0914 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/06/99 |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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