QUALITETCH COMPONENTS LIMITED

Company number 02465687 ·

Active

112 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 13 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
22 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 12 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-01-29 with updates · 4 pages View document
12 Feb 2024 Change of details for Porcelli Holdings Limited as a person with significant control on 2023-07-17 · 2 pages View document
9 Dec 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-29 with updates · 4 pages View document
29 Dec 2021 Registration of charge 024656870013, created on 2021-12-16 · 39 pages View document
19 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
2 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024656870011 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
18 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PORCELLI CRAIG / 28/01/2016 View document
16 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CRAIG / 28/01/2016 View document
16 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
10 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
4 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
4 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
25 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024656870010 View document
20 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
18 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
6 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
2 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH View document
3 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
16 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PORCELLI CRAIG / 16/02/2010 View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
1 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 8/12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA View document
23 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 View document
5 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 May 2008 SECRETARY APPOINTED LORRAINE CRAIG View document
19 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 May 2008 DIRECTOR AND SECRETARY RESIGNED LINDA RATHBONE View document
14 May 2008 DIRECTOR RESIGNED BARRY DUPEE View document
12 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
5 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
8 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
24 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
6 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
7 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
14 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
13 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
20 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/01 View document
17 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
8 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
10 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
3 Mar 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
30 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1997 � IC 35000/27500 31/01/97 � SR 7500@1=7500 View document
2 Feb 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
29 Jan 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
11 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
8 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
21 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
22 Feb 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
9 Feb 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
11 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
10 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
27 Jul 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
27 Jul 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 MACINTYRE HUDSON & CO 8/12 PRIESTGATE HOUSE PRIESTGATE PETERBOROUGH PE1 1JA View document
20 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
9 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 Feb 1990 REGISTERED OFFICE CHANGED ON 06/02/90 FROM: G OFFICE CHANGED 06/02/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document