QUALSURV HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Director's details changed for Mr Christopher David Earl on 2024-09-01 |
| 02/09/242 September 2024 | Change of details for Mr David John Fishwick as a person with significant control on 2024-09-01 |
| 02/09/242 September 2024 | Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Trent House 234 Victoria Road Fenton Stoke-on-Trent ST4 2LW on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr David John Fishwick on 2024-09-01 |
| 15/07/2415 July 2024 | Registered office address changed from 8 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr David John Fishwick on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Christopher David Earl on 2024-07-15 |
| 15/07/2415 July 2024 | Change of details for Mr David John Fishwick as a person with significant control on 2024-07-15 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | 28/02/17 STATEMENT OF CAPITAL GBP 644080 |
| 12/09/1812 September 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 594080 |
| 30/08/1830 August 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 619080.00 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | 28/02/17 STATEMENT OF CAPITAL GBP 644080 |
| 05/04/185 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FISHWICK |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD FOSTER-TURNER / 15/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 694080 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 15/07/2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | STATEMENT BY DIRECTORS |
| 08/08/168 August 2016 | SOLVENCY STATEMENT DATED 15/07/16 |
| 08/08/168 August 2016 | REDUCE ISSUED CAPITAL 15/07/2016 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY |
| 24/06/1624 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MICHAEL STAFFORD FOSTER-TURNER |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARL |
| 25/02/1525 February 2015 | APPROVAL OF DEMERGER AGREEMENT 30/06/2014 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 30/06/2014 |
| 25/02/1525 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1525 February 2015 | SHARE EXCHANGE AGREEMENT 30/06/2014 |
| 25/02/1525 February 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 940080 |
| 25/02/1525 February 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 688040 |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED QUALSURV WARWICK LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 23/02/1523 February 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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