QIC SOLUTIONS LIMITED

Company Documents

DateDescription
17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/12/147 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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07/12/147 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD PAYNE / 24/11/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 27 November 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD PAYNE / 18/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 THE MANOR HOUSE SAVAGES CLOSE BISHOPS TACHBROOK LEAMINGTON SPA WARWICKSHIRE CV33 9RL

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04/07/054 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/12/013 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 � SR [email protected] 04/09/00

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19/06/0119 June 2001 DIRECTOR RESIGNED

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29/11/0029 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/12/9816 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 DIVISION 30/09/98

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06/10/986 October 1998 DIV 30/09/98

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06/10/986 October 1998 � NC 10000/8566 30/09/98

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06/10/986 October 1998 � NC 8566/1444 30/09/9

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06/10/986 October 1998 ADOPT MEM AND ARTS 30/09/98

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24/08/9824 August 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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18/08/9818 August 1998 COMPANY NAME CHANGED I I C SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/98

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19/01/9819 January 1998 DIRECTOR RESIGNED

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 BRITTANIA SUITE,INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER

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09/12/979 December 1997 SECRETARY RESIGNED

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27/11/9727 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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