QUALTEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 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 |
| 22/11/2422 November 2024 | Director's details changed for Mr Gavin Glen Ferguson on 2024-11-22 |
| 22/11/2422 November 2024 | Change of details for Mr Philip John Griffiths 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 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009 |
| 08/02/108 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEN FERGUSON / 21/11/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 21/11/2009 |
| 17/03/0917 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: BRITTANIA COURT BRITTANIA ROAD WORCESTER WR1 3DF |
| 19/12/9719 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RE SHARES 17/12/92 |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9317 January 1993 | CONVE 17/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/02/9016 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | COMPANY NAME CHANGED ALABAMA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/90 |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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