QUALIFICATION CHECK LTD

Company number 06097472 ·

Active

102 filings

Date Filing
2 Sep 2026 Change of details for Wes Holdco, Llc as a person with significant control on 2026-08-25 · 2 pages View document
2 Sep 2026 Appointment of Armando Roman as a director on 2026-08-25 · 2 pages View document
15 Jul 2026 Accounts for a small company made up to 2026-03-31 · 12 pages View document
7 May 2026 Confirmation statement made on 2026-05-07 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
14 May 2025 Cessation of Simon Andrew Dalton Hall as a person with significant control on 2025-05-14 · 1 page View document
22 Apr 2025 Appointment of Niteese Ashanti Lenton as a director on 2025-04-16 · 2 pages View document
22 Apr 2025 Termination of appointment of John Steven Vermaaten as a director on 2025-04-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Change of details for Simon Andrew Dalton Hall as a person with significant control on 2023-10-04 · 2 pages View document
26 Mar 2025 Notification of Wes Holdco, Llc as a person with significant control on 2024-08-07 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with updates · 5 pages View document
20 Jan 2025 Statement of capital following an allotment of shares on 2024-11-25 · 3 pages View document
14 Jul 2024 Accounts for a small company made up to 2024-03-31 · 11 pages View document
20 Mar 2024 Resolutions View document
20 Mar 2024 CAP-SS · 3 pages View document
20 Mar 2024 Resolutions · 2 pages View document
20 Mar 2024 SH20 · 1 page View document
20 Mar 2024 Statement of capital on 2024-03-20 · 5 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with updates · 7 pages View document
11 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
1 Sep 2023 Appointment of Michael Ray Porter as a director on 2023-08-20 · 2 pages View document
1 Sep 2023 Appointment of John Steven Vermaaten as a director on 2023-08-20 · 2 pages View document
30 Aug 2023 Memorandum and Articles of Association · 31 pages View document
30 Aug 2023 Change of share class name or designation · 3 pages View document
30 Aug 2023 Change of share class name or designation · 3 pages View document
30 Aug 2023 Resolutions · 6 pages View document
30 Aug 2023 Resolutions View document
30 Aug 2023 Resolutions View document
30 Aug 2023 Resolutions View document
21 Aug 2023 Termination of appointment of Richard Hywel Bucknell as a director on 2023-08-20 · 1 page View document
21 Aug 2023 Statement of capital following an allotment of shares on 2023-08-20 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Secretary's details changed for Mr Simon Andrew Dalton Hall on 2023-01-30 · 1 page View document
30 Jan 2023 Change of details for Mr Simon Andrew Dalton Hall as a person with significant control on 2023-01-30 · 2 pages View document
30 Jan 2023 Director's details changed for Mr Simon Andrew Dalton Hall on 2023-01-30 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 7 pages View document
21 Apr 2021 31/03/21 UNAUDITED ABRIDGED View document
16 Apr 2021 ARTICLES OF ASSOCIATION View document
6 Apr 2021 ALTER ARTICLES 17/03/2021 View document
6 Apr 2021 ARTICLES OF ASSOCIATION View document
6 Apr 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 25/03/21 STATEMENT OF CAPITAL GBP 18.7097 View document
23 Mar 2021 23/03/21 STATEMENT OF CAPITAL GBP 18.6074 View document
17 Mar 2021 17/03/21 STATEMENT OF CAPITAL GBP 18.3734 View document
17 Mar 2021 PSC'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 17/03/2021 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View document
26 May 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD SIMON DALTON HALL / 28/11/2019 View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIMON DALTON HALL / 20/11/2019 View document
1 Aug 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
12 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
6 Jul 2018 13/02/17 STATEMENT OF CAPITAL GBP 17.6287 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 SUB-DIVISION 13/02/17 View document
3 Mar 2017 SUBDIVISION 13/02/2017 View document
22 Feb 2017 DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL View document
10 Jan 2017 DIRECTOR APPOINTED MR SIMON ANDREW DALTON HALL View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
12 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW DALTON HALL / 01/01/2015 View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
28 Feb 2012 18/03/11 STATEMENT OF CAPITAL GBP 400006.00 View document
28 Feb 2012 11/02/11 STATEMENT OF CAPITAL GBP 6.00 View document
21 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 01/02/2011 View document
22 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
16 Feb 2011 SAIL ADDRESS CREATED View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
10 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 01/02/2010 View document
12 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
27 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
14 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
30 Jul 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 62 ELLINGTON ST LONDON N7 8PL View document
3 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
12 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document