QA SHELLFISH LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Director's details changed for Mr Robert Williamson on 2025-05-30

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13/01/2513 January 2025 Appointment of Mr Robert Williamson as a secretary on 2024-12-09

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10/01/2510 January 2025 Termination of appointment of Heddle Alexander Bain Costie as a director on 2024-12-09

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10/01/2510 January 2025 Appointment of Mr Robert Sinclair Nicolson as a director on 2024-12-09

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10/01/2510 January 2025 Notification of Qa Fish Limited as a person with significant control on 2024-12-09

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10/01/2510 January 2025 Withdrawal of a person with significant control statement on 2025-01-10

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10/01/2510 January 2025 Termination of appointment of Heath Blaine Rasmussen as a director on 2024-12-09

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09/01/259 January 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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11/06/2411 June 2024 Total exemption full 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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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Termination of appointment of Csaba Steinbach as a director on 2023-05-16

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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03/04/183 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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