QIO TECHNOLOGIES LTD
Company number 09368431 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 16 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 15 pages | View document |
| 9 Sep 2025 | Secretary's details changed for Mr Gary Burton on 2025-09-09 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Gary Burton as a secretary on 2025-04-11 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Gary Bourton as a director on 2025-04-11 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Thomas James Millican as a director on 2025-03-03 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Thomas James Millican as a secretary on 2025-03-03 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Appointment of Ryan Parker as a director on 2024-11-07 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Thomas James Millican as a director on 2024-11-07 · 2 pages | View document |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 17 pages | View document |
| 31 Jan 2024 | Change of details for Wave Equity Fund Iii, Lp as a person with significant control on 2023-10-20 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 5 pages | View document |
| 30 Jan 2024 | Notification of Wave Equity Fund Iii, Lp as a person with significant control on 2023-10-20 · 2 pages | View document |
| 29 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Termination of appointment of Richard Neil Haythornthwaite as a director on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Rajendra Pandhare as a director on 2023-12-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Ms Rebecca Ranich as a director on 2023-11-02 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Praveen Kant Sahay as a director on 2023-11-01 · 1 page | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 10 pages | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 26 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 11 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 11 pages | View document |
| 18 Jul 2023 | Secretary's details changed for Mr Thomas James Millican on 2023-07-13 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Edward Birch as a secretary on 2023-07-13 · 1 page | View document |
| 18 Jul 2023 | Appointment of Mr Thomas James Millican as a secretary on 2023-07-13 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Mark Ivers Robinson on 2023-02-20 · 2 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 13 pages | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 76 pages | View document |
| 17 Jan 2023 | Change of share class name or designation · 3 pages | View document |
| 17 Jan 2023 | Resolutions · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jan 2023 | Cessation of Bharat Asna Khuti as a person with significant control on 2022-12-23 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 10 pages | View document |
| 12 Jan 2023 | Appointment of Mr Praveen Kant Sahay as a director on 2022-12-23 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Mark Ivers Robinson as a director on 2022-12-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 6 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-20 · 12 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 26 pages | View document |
| 10 Jan 2020 | SECRETARY APPOINTED MR EDWARD BIRCH | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 13 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 1 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 7242.154 | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093684310001 | View document |
| 17 Sep 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 6298.759 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM PO BOX TW20 9HJ ONE ONE HIGH STREET EGHAM TW20 9HJ UNITED KINGDOM | View document |
| 29 Jan 2018 | ADOPT ARTICLES 18/01/2018 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 16 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093684310001 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 21 Jul 2016 | ADOPT ARTICLES 13/07/2016 | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 5900.804 | View document |
| 18 Feb 2016 | SUB-DIVISION 18/01/16 | View document |
| 18 Feb 2016 | SUBDIVISION, SHARE OPTION DOCUMENTS, FILE DOCS 18/01/2016 | View document |
| 18 Feb 2016 | SUBDIVISION 18/01/2016 | View document |
| 22 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 1 CURZON STREET LONDON W1J 5HD UNITED KINGDOM | View document |
| 9 Jul 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 5755.69 | View document |
| 9 Jul 2015 | ADOPT ARTICLES 16/06/2015 | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLAND | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED RICHARD HAYTHORNWAITE | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED BHARAT ABNA KHUTI | View document |
| 29 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |