QCC TECHNOLOGIES LTD

Company number 03197345 ·

Dissolved

83 filings

Date Filing
13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
18 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · BUCHANAN HOUSE 24-30 HOLBORN · LONDON · EC1N 2LX View document
13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HARE BROWN View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jul 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
3 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Aug 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
26 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
27 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
21 Mar 2012 DIRECTOR APPOINTED MR STEPHEN MATHERS View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
7 Feb 2012 CURRSHO FROM 31/10/2012 TO 31/03/2012 View document
29 Nov 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BH UNITED KINGDOM View document
24 Sep 2011 DISS40 (DISS40(SOAD)) View document
22 Sep 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
13 Sep 2011 FIRST GAZETTE View document
13 Jul 2011 TERMINATE DIR APPOINTMENT View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Sep 2010 31/10/09 TOTAL EXEMPTION FULL View document
28 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY JAMES WILLIAMS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
22 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 DIRECTOR RESIGNED View document
24 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2006 COMPANY NAME CHANGED QCC INFORMATION SECURITY LIMITED CERTIFICATE ISSUED ON 04/09/06 View document
7 Jul 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
18 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 DIRECTOR RESIGNED View document
31 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
11 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS; AMEND View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
28 Aug 2003 NC INC ALREADY ADJUSTED 01/06/03 View document
28 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
28 Aug 2003 � NC 1000/1100 01/06/0 View document
3 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
30 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
13 May 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
21 Sep 2001 SECRETARY RESIGNED View document
21 Sep 2001 NEW SECRETARY APPOINTED View document
21 Sep 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
6 Jul 2001 DIRECTOR RESIGNED View document
27 Mar 2001 DIRECTOR RESIGNED View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
9 Jun 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 100 NEW BOND STREET LONDON W1Y 0RE View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
8 Jul 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
30 Jun 1999 SECRETARY RESIGNED View document
29 Jun 1999 NEW SECRETARY APPOINTED View document
19 May 1999 NEW DIRECTOR APPOINTED View document
24 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
10 Jul 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 COMPANY NAME CHANGED QSECURITY CONSULTING LIMITED CERTIFICATE ISSUED ON 29/01/98 View document
15 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 View document
23 May 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
19 May 1996 SECRETARY RESIGNED View document
19 May 1996 DIRECTOR RESIGNED View document
13 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document