QLS DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 19/04/2019 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DUGGAN / 07/03/2020 |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH BELL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BELL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / QUAD LOGIC SYSTEMS LIMITED / 16/04/2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUNT |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | COMPANY NAME CHANGED SQUARE BOX MEDIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/11/13 |
| 05/11/135 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLF HOWARTH |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT BELL / 16/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUNT / 16/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DUGGAN / 16/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF MICHAEL HOWARTH / 16/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF HOWARTH / 18/05/2009 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | COMPANY NAME CHANGED SQUARE BOX MEDIA PRODUCTS LIMITE D CERTIFICATE ISSUED ON 25/06/07 |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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