QUALITY COMPONENT ENGINEERING LIMITED
Company number 03654531 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registration of charge 036545310002, created on 2026-05-15 · 48 pages | View document |
| 8 May 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 7 Oct 2025 | Appointment of Mrs Stephanie Russell as a secretary on 2025-02-04 · 2 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 5 pages | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 29 Nov 2023 | Termination of appointment of Tony James Russell as a director on 2023-11-24 · 1 page | View document |
| 29 Nov 2023 | Appointment of Tony James Russell as a secretary on 2023-11-24 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-22 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Change of details for a person with significant control · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Simon James Russell on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Tony James Russell on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Change of details for Qc Engineering Group Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 25 May 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW on 2023-05-25 · 1 page | View document |
| 1 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Mar 2022 | Appointment of Mr Simon James Russell as a director on 2022-03-29 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, SECRETARY HILARY DRAKE | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY DRAKE | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 28 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QC ENGINEERING GROUP LIMITED | View document |
| 24 Nov 2017 | CESSATION OF HILARY MARTIN DRAKE AS A PSC | View document |
| 24 Nov 2017 | CESSATION OF TONY JAMES RUSSELL AS A PSC | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 23/10/2017 | View document |
| 11 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYWARD | View document |
| 12 Dec 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYWARD / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JAMES RUSSELL / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARTIN DRAKE / 26/10/2009 · 2 pages | View document |
| 12 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG | View document |
| 14 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |