QUALTEX GLOBAL LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-11 with no updates

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11/12/2411 December 2024 Change of details for Mr Philip Hulme as a person with significant control on 2018-12-11

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11/12/2411 December 2024 Notification of George Hulme as a person with significant control on 2018-12-11

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11/12/2411 December 2024 Notification of Caroline Hulme as a person with significant control on 2018-12-11

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15/08/2415 August 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-11 with no updates

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28/07/2328 July 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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01/10/211 October 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENZIE

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY CHRIS MCKENZIE

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26/06/2026 June 2020 SECRETARY APPOINTED MR CHRISTOPHER GIBBONS

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26/06/2026 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER GIBBONS

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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24/10/1924 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCKENZIE

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD STORAH

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03/12/183 December 2018 SECRETARY APPOINTED MR CHRIS MCKENZIE

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STORAH

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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01/10/181 October 2018 31/01/18 STATEMENT OF CAPITAL GBP 8467941

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01/10/181 October 2018 31/12/17 STATEMENT OF CAPITAL GBP 8487941

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01/10/181 October 2018 28/02/18 STATEMENT OF CAPITAL GBP 8447941

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01/10/181 October 2018 31/03/18 STATEMENT OF CAPITAL GBP 8427941

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01/10/181 October 2018 30/04/18 STATEMENT OF CAPITAL GBP 8407941

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 30/11/17 STATEMENT OF CAPITAL GBP 8507941

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03/01/183 January 2018 31/10/17 STATEMENT OF CAPITAL GBP 8527941

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE HULME

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15/12/1715 December 2017 SECRETARY APPOINTED MR RICHARD STORAH

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13/10/1713 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 8547941

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13/10/1713 October 2017 31/05/17 STATEMENT OF CAPITAL GBP 8877941

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13/10/1713 October 2017 30/04/17 STATEMENT OF CAPITAL GBP 8928421

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13/10/1713 October 2017 31/07/17 STATEMENT OF CAPITAL GBP 8587941

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13/10/1713 October 2017 30/06/17 STATEMENT OF CAPITAL GBP 8857941

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13/10/1713 October 2017 31/08/17 STATEMENT OF CAPITAL GBP 8567941

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11/10/1711 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1711 October 2017 COMPANY NAME CHANGED CPH QTECH LIMITED CERTIFICATE ISSUED ON 11/10/17

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 ADOPT ARTICLES 29/08/2017

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12/05/1712 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 8948421

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12/05/1712 May 2017 24/02/17 STATEMENT OF CAPITAL GBP 9106901

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22/04/1722 April 2017 DIRECTOR APPOINTED MR JOHN HUGHES

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27/02/1727 February 2017 30/06/16 STATEMENT OF CAPITAL GBP 9392901

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27/02/1727 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 9126901

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27/02/1727 February 2017 23/12/16 STATEMENT OF CAPITAL GBP 9146901

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27/02/1727 February 2017 25/11/16 STATEMENT OF CAPITAL GBP 9241901

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27/02/1727 February 2017 28/10/16 STATEMENT OF CAPITAL GBP 92161901

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27/02/1727 February 2017 30/09/16 STATEMENT OF CAPITAL GBP 9281901

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27/02/1727 February 2017 30/08/16 STATEMENT OF CAPITAL GBP 9293901

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27/02/1727 February 2017 25/07/16 STATEMENT OF CAPITAL GBP 9305901

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27/02/1727 February 2017 31/05/16 STATEMENT OF CAPITAL GBP 9404901

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27/02/1727 February 2017 30/04/16 STATEMENT OF CAPITAL GBP 9416901

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27/02/1727 February 2017 31/03/16 STATEMENT OF CAPITAL GBP 9428901

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27/02/1727 February 2017 29/02/16 STATEMENT OF CAPITAL GBP 9640901

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27/02/1727 February 2017 31/01/16 STATEMENT OF CAPITAL GBP 9652901

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16/01/1716 January 2017 30/06/16 STATEMENT OF CAPITAL GBP 9392900

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16/01/1716 January 2017 31/05/16 STATEMENT OF CAPITAL GBP 9404900

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16/01/1716 January 2017 30/04/16 STATEMENT OF CAPITAL GBP 9416900

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16/01/1716 January 2017 31/03/16 STATEMENT OF CAPITAL GBP 9428900

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16/01/1716 January 2017 29/02/16 STATEMENT OF CAPITAL GBP 9640900

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16/01/1716 January 2017 31/01/16 STATEMENT OF CAPITAL GBP 9652900

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16/01/1716 January 2017 31/08/16 STATEMENT OF CAPITAL GBP 9368900

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16/01/1716 January 2017 31/07/16 STATEMENT OF CAPITAL GBP 9380900

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16/01/1716 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 9146900

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16/01/1716 January 2017 30/11/16 STATEMENT OF CAPITAL GBP 9166900

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16/01/1716 January 2017 31/10/16 STATEMENT OF CAPITAL GBP 9186900

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16/01/1716 January 2017 30/09/16 STATEMENT OF CAPITAL GBP 9206900

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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10/10/1610 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/01/1625 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED RICHARD STORAH

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21/10/1521 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/02/1525 February 2015 14/01/15 STATEMENT OF CAPITAL GBP 10214901

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25/02/1525 February 2015 26/01/15 STATEMENT OF CAPITAL GBP 9964901

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20/01/1520 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088126330001

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09/09/149 September 2014 SECOND FILING FOR FORM SH01

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR JANINE SMITH

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY JANINE SMITH

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR TINA NORMAN

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08/08/148 August 2014 SECRETARY APPOINTED CAROLINE HULME

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13/05/1413 May 2014 DIRECTOR APPOINTED TINA LOUISE NORMAN

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13/05/1413 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 10614601

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06/05/146 May 2014 DIRECTOR APPOINTED CAROLINE HULME

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06/05/146 May 2014 ADOPT ARTICLES 28/04/2014

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06/05/146 May 2014 DIRECTOR APPOINTED JANINE BRENDA SMITH

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07/02/147 February 2014 20/01/14 STATEMENT OF CAPITAL GBP 10414900

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09/01/149 January 2014 SECRETARY APPOINTED JANINE BRENDA SMITH

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04/01/144 January 2014 ADOPT ARTICLES 20/12/2013

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12/12/1312 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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