QED STRUCTURES LTD
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Termination of appointment of Scott James Hull as a director on 2025-08-29 |
19/06/2519 June 2025 | Director's details changed for Mr Scott Hull on 2025-06-17 |
19/06/2519 June 2025 | Registered office address changed from 7 Hove Manor Hove Street Hove East Sussex BN3 2DF to 6-7 Hove Manor Hove Street Hove East Sussex BN3 2DF on 2025-06-19 |
16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
04/03/244 March 2024 | Total exemption full accounts made up to 2023-08-31 |
08/01/248 January 2024 | Appointment of Mr Nigel Tsang as a director on 2024-01-01 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
27/04/2327 April 2023 | Registration of charge 055590600003, created on 2023-04-27 |
09/03/239 March 2023 | Total exemption full accounts made up to 2022-08-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
27/07/2127 July 2021 | Micro company accounts made up to 2020-08-31 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
21/11/1821 November 2018 | DIRECTOR APPOINTED MR SCOTT HULL |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
21/09/1521 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
12/09/1412 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
12/10/1212 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ |
15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 09/09/2010 |
14/09/1014 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WADDINGHAM / 09/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WADDINGHAM / 09/09/2010 |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
08/10/098 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
13/10/0813 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
01/10/081 October 2008 | DIRECTOR APPOINTED NICOLA WADDINGHAM |
17/09/0817 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
04/10/074 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | S366A DISP HOLDING AGM 09/09/05 |
22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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