QUALITY COMPONENT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/11/2329 November 2023 | Appointment of Tony James Russell as a secretary on 2023-11-24 |
| 29/11/2329 November 2023 | Termination of appointment of Tony James Russell as a director on 2023-11-24 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Change of details for a person with significant control |
| 06/10/236 October 2023 | Director's details changed for Mr Simon James Russell on 2023-10-06 |
| 06/10/236 October 2023 | Change of details for Qc Engineering Group Limited as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Tony James Russell on 2023-10-06 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/05/2325 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 |
| 01/12/221 December 2022 | Satisfaction of charge 1 in full |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/03/2230 March 2022 | Appointment of Mr Simon James Russell as a director on 2022-03-29 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY HILARY DRAKE |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY DRAKE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/01/1831 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QC ENGINEERING GROUP LIMITED |
| 24/11/1724 November 2017 | CESSATION OF TONY JAMES RUSSELL AS A PSC |
| 24/11/1724 November 2017 | CESSATION OF HILARY MARTIN DRAKE AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 23/10/2017 |
| 11/10/1711 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYWARD |
| 12/12/1112 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/04/1023 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1023 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JAMES RUSSELL / 26/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARTIN DRAKE / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYWARD / 26/10/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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