QUALTEC CONTROL LIMITED
Company number 02688050 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2025-01-02 · 9 pages | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-29 · 13 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mrs Anita Mcrobbie as a director on 2022-02-10 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Gordon Ronaldson as a director on 2022-02-10 · 1 page | View document |
| 5 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | PARENT_ACC · 47 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 27/09/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 28/09/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RITCHIE | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR CONRAD STRACHAN RITCHIE | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 01/10/15 | View document |
| 18 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015 | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 02/10/14 | View document |
| 24 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED ALISTAIR MARSHALL | View document |
| 4 Sep 2014 | SECRETARY APPOINTED ANITA MCROBBIE | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 26/09/13 | View document |
| 24 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE MACFARLAN | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 | View document |
| 10 Apr 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARGARET MACFARLAN / 27/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 27/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012 | View document |
| 23 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM URQUHART | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 | View document |
| 26 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 02/10/08 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM URQUHART / 15/05/2009 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM URQUHART / 17/03/2007 | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 14 Mar 2008 | 17/02/08 NO MEMBER LIST | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TATTERSALL | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SPRINGFIELD WORKS SADDLEWORTH ROAD GREETLAND HALIFAX WSET YORKSHIRE HX4 8LZ | View document |
| 2 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 9 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ASHBROW MILL BRADFORD ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YH | View document |
| 9 Apr 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Jun 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 BANK END UPPER EDGE ELLAND WEST YORKSHIRE | View document |
| 14 Apr 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 4 Mar 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |