QUALITY HEATING SERVICES LIMITED

Company number 03014826 ·

Active

127 filings

Date Filing
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Full accounts made up to 2024-03-31 · 24 pages View document
4 Nov 2024 Director's details changed for Mr Peter Tillotson on 2024-11-01 · 2 pages View document
1 Nov 2024 Secretary's details changed for Peter Tillotson on 2024-11-01 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
1 Nov 2024 Change of details for Mr Peter Tillotson as a person with significant control on 2024-11-01 · 2 pages View document
9 Apr 2024 Registration of charge 030148260004, created on 2024-04-05 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
24 Nov 2023 Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL · 1 page View document
24 Nov 2023 Register inspection address has been changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to 55 Station Road Beaconsfield HP9 1QL · 1 page View document
23 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
7 Aug 2023 Termination of appointment of Anthony John Moloney as a director on 2023-03-31 · 1 page View document
9 Dec 2022 Register(s) moved to registered office address 55 Station Road Beaconsfield HP9 1QL · 1 page View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
8 Dec 2021 Full accounts made up to 2021-03-31 · 25 pages View document
4 Nov 2021 Termination of appointment of Patrick Joseph O'brien as a director on 2021-11-04 · 1 page View document
4 Nov 2021 Termination of appointment of Scott Mcginty as a director on 2021-06-07 · 1 page View document
8 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
31 Jan 2019 DIRECTOR APPOINTED MR WAYNE ANTONY MCNULTY View document
31 Jan 2019 DIRECTOR APPOINTED SCOTT MCGINTY View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG View document
23 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER TILLOTSON / 15/01/2018 View document
23 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR PETER TILLOTSON / 15/01/2018 View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TILLOTSON / 15/01/2018 View document
5 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE MCNULTY View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR PETER TILLOTSON / 15/01/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TILLOTSON / 15/01/2018 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
16 Jan 2018 DIRECTOR APPOINTED MR MARIO PETER PASCOE View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KISSANE View document
16 Jan 2018 DIRECTOR APPOINTED MR WAYNE ANTONY MCNULTY View document
16 Jan 2018 DIRECTOR APPOINTED MR JAMES EARL BRISCOE View document
11 Jan 2018 ADOPT ARTICLES 12/12/2017 View document
11 Jan 2018 VARYING SHARE RIGHTS AND NAMES View document
5 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART ATTERSALL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
2 Feb 2017 APPOINTMENT TERMINATED, SECRETARY KAREN TILLOTSON View document
2 Feb 2017 SECRETARY APPOINTED PETER TILLOTSON View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 9 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD HIGH WYCOMBE BUCKS HP11 2LB View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
25 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
23 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIDINA TILLOTSON / 31/01/2015 View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
17 Feb 2015 DIRECTOR APPOINTED MICHAEL BRENDAN KISSANE View document
17 Feb 2015 DIRECTOR APPOINTED IAN CRAIG View document
17 Feb 2015 DIRECTOR APPOINTED STEWART CHARLES ATTERSALL View document
17 Feb 2015 DIRECTOR APPOINTED PATRICK JOSEPH O'BRIEN View document
17 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
11 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014 View document
7 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030148260003 View document
28 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
16 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
5 Feb 2013 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ View document
5 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIDINA TILLOTSON / 25/01/2013 View document
7 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
18 Jun 2012 ADOPT ARTICLES 08/06/2012 View document
19 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
1 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
19 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
31 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
29 Jan 2010 SAIL ADDRESS CREATED View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Feb 2009 RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS View document
9 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Apr 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
14 Jan 2005 AUDITOR'S RESIGNATION View document
21 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
30 Jan 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
9 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
15 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
26 Apr 2000 SECRETARY RESIGNED View document
26 Apr 2000 NEW SECRETARY APPOINTED View document
7 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
14 Jun 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS View document
14 Jun 1999 SECRETARY RESIGNED View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Jan 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
22 Jan 1999 RE PROFIT AND LOSS 14/12/98 View document
22 Jan 1999 £ NC 2000/100000 14/12 View document
22 Jan 1999 £ NC 100000/241298 14/12/98 View document
22 Jan 1999 RE SHARES 14/12/98 View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Jan 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View document
24 Jan 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
13 Oct 1996 VARYING SHARE RIGHTS AND NAMES 19/01/96 View document
13 Oct 1996 REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 28 BERKELEY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TS View document
12 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 1996 2000 DIVIDED A & B SHAR 18/01/96 View document
11 Feb 1996 VARYING SHARE RIGHTS AND NAMES 18/01/96 View document
11 Feb 1996 ALTER MEM AND ARTS 18/01/96 View document
6 Feb 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
15 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document