QOLCOM LIMITED
Company number 04049238 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Shane William Stevens as a director on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Ewan Alastair Mccabe as a director on 2025-10-31 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 9 pages | View document |
| 14 May 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 6 Mar 2025 | Termination of appointment of Leslie John Needs as a director on 2025-02-28 · 1 page | View document |
| 14 Oct 2024 | Resolutions · 3 pages | View document |
| 7 Oct 2024 | Cessation of Keith Alan Charles Reading as a person with significant control on 2024-10-02 · 1 page | View document |
| 7 Oct 2024 | Cessation of Michelle Reading as a person with significant control on 2024-10-02 · 1 page | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 7 pages | View document |
| 7 Oct 2024 | Notification of Bechtle Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 7 pages | View document |
| 14 Aug 2024 | Director's details changed for Heidi Rollett on 2024-08-07 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Shane William Stevens on 2024-08-07 · 2 pages | View document |
| 30 Jul 2024 | Amended full accounts made up to 2023-12-31 · 23 pages | View document |
| 23 Jul 2024 | Change of details for Mr Keith Alan Charles Reading as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 23 Jul 2024 | Change of details for Michelle Reading as a person with significant control on 2024-07-23 · 2 pages | View document |
| 19 Jun 2024 | Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ England to 1 Andromeda House Calleva Park Aldermaston Reading Berkshire RG7 8AP on 2024-06-19 · 1 page | View document |
| 13 Jun 2024 | Registered office address changed from 1 Andromeda House Calleva Park, Aldermaston Reading Berkshire RG7 8AP to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2024-06-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 8 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | 05/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 6 Jun 2018 | ADOPT ARTICLES 07/05/2018 | View document |
| 12 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED HEIDI ROLLETT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE READING / 01/03/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM STEVENS / 01/03/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ALASTAIR MCCABE / 01/03/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN NEEDS / 01/03/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN CHARLES READING / 01/03/2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | £ NC 58000/60000 08/05/06 | View document |
| 9 Jun 2006 | NC INC ALREADY ADJUSTED 08/05/06 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | £ NC 50000/58000 15/02/ | View document |
| 22 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2006 | NC INC ALREADY ADJUSTED 15/02/06 | View document |
| 22 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | S-DIV 01/03/05 | View document |
| 29 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2005 | £ NC 20000/50000 01/03/ | View document |
| 29 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2005 | SUB DIVISION 01/03/05 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 01/03/05 | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | £ NC 10000/20000 19/12/ | View document |
| 7 Jan 2003 | NC INC ALREADY ADJUSTED 19/12/02 | View document |
| 16 Dec 2002 | COMPANY NAME CHANGED KAR CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 16/12/02 | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |