QEMS LIMITED
Company number SC241801 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages | View document |
| 11 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 11 Jul 2026 | PARENT_ACC · 48 pages | View document |
| 11 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2026 | Registered office address changed from 1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland to 3 Brownsburn Industrial Estate Airdrie ML6 9SE on 2026-03-16 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mrs Anne Helen Blakey as a secretary on 2026-01-05 · 2 pages | View document |
| 15 Jan 2026 | Appointment of Mr Jason Christopher Clay as a director on 2026-01-05 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 25 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 5 pages | View document |
| 1 Aug 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 16 May 2024 | Director's details changed for Mr Henrik Vorgod Pedersen on 2024-05-16 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Henrik Vorgod Pedersen on 2024-02-29 · 2 pages | View document |
| 5 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2024 | Resolutions · 3 pages | View document |
| 4 Mar 2024 | Resolutions · 3 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 4 Mar 2024 | Notification of Adler & Allan Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Robert John Graham as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Stuart James Elliott as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Robert Edward Curtis as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Jennifer Neave-Graham as a secretary on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Change of details for Mr Robert John Graham as a person with significant control on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Andrew Iain Boyle as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Henrik Vorgod Pedersen as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Cessation of Robert John Graham as a person with significant control on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Cessation of Jennifer Neave-Graham as a person with significant control on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Statement of capital on 2024-01-26 · 6 pages | View document |
| 29 Feb 2024 | Resolutions · 1 page | View document |
| 29 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 1 page | View document |
| 28 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Change of details for Mr Robert John Graham as a person with significant control on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Notification of Jennifer Neave-Graham as a person with significant control on 2024-02-27 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Nov 2022 | Cessation of Mark Danter as a person with significant control on 2022-05-03 · 1 page | View document |
| 10 Nov 2022 | Change of details for Mr Robert John Graham as a person with significant control on 2022-05-03 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM / 07/01/2019 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR STUART JAMES ELLIOTT | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR ROBERT EDWARD CURTIS | View document |
| 6 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NEAVE-GRAHAM / 07/01/2019 | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM / 07/01/2019 | View document |
| 2 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES 20/01/19 TREASURY CAPITAL GBP 20 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DANTER | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM BROOMLANDS HOUSE, BEATTOCK MOFFAT DUMFRIESSHIRE DG10 9PG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Sep 2013 | DIRECTOR APPOINTED MR MARK DANTER | View document |
| 20 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 1060 | View document |
| 17 Jan 2013 | 15/01/12 STATEMENT OF CAPITAL GBP 1060 | View document |
| 17 Jan 2013 | 15/12/12 STATEMENT OF CAPITAL GBP 1060 | View document |
| 17 Jan 2013 | 15/12/12 STATEMENT OF CAPITAL GBP 1050 | View document |
| 6 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 24/05/12 STATEMENT OF CAPITAL GBP 1050 | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jul 2011 | ADOPT ARTICLES 05/07/2011 | View document |
| 12 Jul 2011 | DIRECTORS CONFLICTS OF INTEREST 05/07/2011 | View document |
| 12 Jul 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |