Q-STAT LIMITED

Company number 03826245 ·

Active

91 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
31 May 2026 Full accounts made up to 2025-08-31 · 19 pages View document
27 Mar 2026 Appointment of Mr Hamun Shah as a director on 2026-03-27 · 2 pages View document
26 Feb 2026 Cessation of Thomas Mark Spain as a person with significant control on 2025-04-02 · 1 page View document
29 Jan 2026 Change of details for Mr Thomas Mark Spain as a person with significant control on 2025-04-02 · 2 pages View document
29 Jan 2026 Change of details for The Character Group Plc as a person with significant control on 2025-04-02 · 2 pages View document
27 Jan 2026 Change of details for The Character Group Plc as a person with significant control on 2025-04-02 · 2 pages View document
27 Jan 2026 Notification of The Character Group Plc as a person with significant control on 2016-04-06 · 2 pages View document
26 Jan 2026 Notification of Thomas Mark Spain as a person with significant control on 2025-04-02 · 2 pages View document
26 Jan 2026 Cessation of The Character Group Plc as a person with significant control on 2025-04-02 · 1 page View document
11 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
19 May 2025 Full accounts made up to 2024-08-31 · 19 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
29 May 2024 Full accounts made up to 2023-08-31 · 18 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
6 Jun 2023 Full accounts made up to 2022-08-31 · 18 pages View document
17 May 2022 All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages View document
26 Apr 2022 Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS · 1 page View document
26 Apr 2022 Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
3 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
7 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
16 Apr 2018 PSC'S CHANGE OF PARTICULARS / THE CHARACTER GROUP PLC / 06/04/2018 View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 View document
17 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
8 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
28 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
7 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
23 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
25 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
6 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 View document
24 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 View document
3 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
22 Aug 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP View document
13 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
10 Sep 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
18 Dec 2006 AUDITOR'S RESIGNATION View document
31 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 May 2006 AUDITOR'S RESIGNATION View document
24 Aug 2005 RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2004 RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
19 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
19 Sep 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA View document
29 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
27 Aug 2002 RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/00 View document
23 Aug 2001 RETURN MADE UP TO 11/08/01; NO CHANGE OF MEMBERS View document
1 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
18 Aug 2000 DIRECTOR RESIGNED View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 COMPANY NAME CHANGED UNIVERSAL CONCEPTS LIMITED CERTIFICATE ISSUED ON 02/09/99 View document
24 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 1999 SECRETARY RESIGNED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 NEW SECRETARY APPOINTED View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 SECRETARY RESIGNED View document
11 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document