THE QSS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 14/07/2514 July 2025 New | Change of details for Draper Esprit Vct as a person with significant control on 2025-07-01 |
| 17/06/2517 June 2025 | Director's details changed for Mr Christopher Paul Thorpe on 2025-06-16 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Registered office address changed from 2 st George's House Vernon Gate Derby Derbyshire DE1 1UQ to Badger Farm Willowpit Lane Hilton Derby Derbyshire DE65 5FN on 2022-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Christopher Paul Thorpe as a director on 2021-10-01 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / ELDERSTREET VENTURE CAPITAL TRUST PLC / 01/04/2019 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR DAVID MARTIN HARRIS |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | COMPANY BUSINESS 28/08/2013 |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ROBERT SYDNEY BROOKS |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRED MEE / 31/12/2011 |
| 08/08/128 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BREARLEY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR ALLAN JOHN JONES |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ABBOTT |
| 13/08/0813 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2 ST GEORGE'S HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UQ |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: QSS HOUSE PO BOX 464 LONDON ROAD DERBY DE24 8ZL |
| 23/08/0523 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED DENVER CREEK LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 9-13 SAINT ANDREW STREET LONDON EC4A 3AF |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 06/08/016 August 2001 | £ NC 100/322000 01/08 |
| 06/08/016 August 2001 | NC INC ALREADY ADJUSTED 01/08/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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