Q-STAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-08-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 17/05/2217 May 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 26/04/2226 April 2022 | Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 26/04/2226 April 2022 | Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARACTER GROUP PLC / 06/04/2018 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 17/08/1517 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/09/148 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/08/1328 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/08/1223 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 03/09/093 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP |
| 13/06/0813 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 24/08/0524 August 2005 | RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; NO CHANGE OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED UNIVERSAL CONCEPTS LIMITED CERTIFICATE ISSUED ON 02/09/99 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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