QML(UK) LIMITED

Company number 06774160 ·

Active

60 filings

Date Filing
1 Sep 2026 Unaudited abridged accounts made up to 2026-05-31 · 8 pages View document
23 Jul 2026 Statement of capital following an allotment of shares on 2024-06-30 · 3 pages View document
23 Jul 2026 Statement of capital following an allotment of shares on 2024-06-30 · 3 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
11 Feb 2026 Confirmation statement made on 2025-12-16 with updates · 5 pages View document
29 Jan 2026 Register inspection address has been changed from Oxley House Lincoln Way Louth Lincolnshire LN11 0LS United Kingdom to 107 Cleethorpe Road Grimsby Lincolnshire DN31 3ER · 1 page View document
7 Aug 2025 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Apr 2025 Register(s) moved to registered office address Dale Farm Westcliffe Sleaford Lincolnshire NG34 8RG · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
23 Dec 2024 Change of details for Mr John William Yates as a person with significant control on 2024-12-11 · 2 pages View document
23 Dec 2024 Director's details changed for Mr Michael Anthony Leaver on 2024-12-16 · 2 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Apr 2023 Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS · 1 page View document
9 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Dec 2021 Notification of Penelope Victoria Bodger-Yates as a person with significant control on 2021-12-15 · 2 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
18 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Jan 2017 SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND View document
17 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Jan 2017 SAIL ADDRESS CREATED View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
14 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
8 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 Apr 2013 06/03/13 STATEMENT OF CAPITAL GBP 3 View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
7 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Apr 2010 CURREXT FROM 31/12/2009 TO 31/05/2010 View document
18 Feb 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR APPOINTED MR JOHN WILLIAM YATES View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM DALE FARM WESTCLIFFE SLEAFORD LINCOLNSHIRE NG34 8RG UNITED KINGDOM View document
16 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document