CompaniesInTheUK

QED CONSTRUCTION LIMITED

Company number 04562234 ·

Active

77 filings

Date Filing
2 Apr 2026 Appointment of Mr Alexander Paul Turner as a director on 2026-04-02 · 2 pages View document
1 Apr 2026 Termination of appointment of Ian Andrew Ashton as a director on 2026-03-31 · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
11 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
22 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
19 Oct 2021 Change of details for Lindle Holdings Limited as a person with significant control on 2017-08-01 · 2 pages View document
29 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
15 Oct 2019 PSC'S CHANGE OF PARTICULARS / LINDLE HOLDINGS LIMITED / 01/08/2017 View document
14 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
26 Oct 2017 CHANGE OF PARTICULARS FOR A PSC View document
25 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW ASHTON / 13/10/2017 View document
13 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE TURNER / 30/03/2017 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDLE HOLDINGS LIMITED View document
3 Aug 2017 CESSATION OF PAUL GEORGE TURNER AS A PSC View document
3 Aug 2017 CESSATION OF IAN ANDREW ASHTON AS A PSC View document
16 May 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
14 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 ALTER ARTICLES 04/11/2015 View document
28 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
18 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL GEORGE TURNER / 15/10/2010 View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE TURNER / 15/10/2010 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE PRESTON PR4 4AZ View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE TURNER / 01/10/2009 · 2 pages View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW ASHTON / 01/10/2009 View document
2 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
23 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
30 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
26 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
14 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 2002 SECRETARY RESIGNED View document