QUALTECH RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Notice of deemed approval of proposals |
| 03/01/253 January 2025 | Statement of administrator's proposal |
| 16/12/2416 December 2024 | Registered office address changed from 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of an administrator |
| 23/10/2423 October 2024 | Registration of charge 051660420006, created on 2024-10-21 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 13/02/2413 February 2024 | Registration of charge 051660420005, created on 2024-02-12 |
| 04/12/234 December 2023 | Full accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | Director's details changed for Mr Richard Ernest Sobol on 2023-11-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 29/03/2329 March 2023 | Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL England to 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ on 2023-03-29 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-02-28 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-02-28 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 04/07/194 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2018 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WORTHINGTON |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / JARELL LIMITED / 15/06/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WORTHINGTON |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARELL LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | PREVEXT FROM 31/01/2017 TO 28/02/2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM CROFT HOUSE CROFT STREET DEWSBURY WEST YORKSHIRE WF13 1AR |
| 21/10/1621 October 2016 | PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051660420004 |
| 01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051660420003 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST SOBOL / 24/02/2016 |
| 22/02/1622 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1622 February 2016 | ADOPT ARTICLES 09/02/2016 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051660420002 |
| 16/02/1616 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 989 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WORTHINGTON |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR RICHARD ERNEST SOBOL |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WORTHINGTON |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THIRLWELL |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/09/159 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ALTER ARTICLES 01/11/2013 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAI STANLEY BROWN / 01/11/2013 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR CRAI STANLEY BROWN |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | ADOPT ARTICLES 22/07/2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER WORTHINGTON / 29/06/2010 |
| 21/08/1021 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THIRLWELL / 01/03/2010 |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THIRLWELL / 01/03/2010 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 55A NORTHGATE WAKEFIELD WEST YORKSHIRE WF1 3BP |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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