QUALTEC SOFTWARE LIMITED
Company number 03453811 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Gavin Glen Ferguson on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Mr Gavin Glen Ferguson as a person with significant control on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Secretary's details changed for Mr Philip John Griffiths on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mr Philip John Griffiths on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Mr Philip John Griffiths as a person with significant control on 2024-11-22 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2024-01-19 · 1 page | View document |
| 19 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 23 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Nov 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GLEN FERGUSON / 20/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEN FERGUSON / 22/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 22/10/2009 | View document |
| 14 Jul 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF | View document |
| 2 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 30 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/06/99 | View document |
| 20 Jul 1999 | S366A DISP HOLDING AGM 21/06/99 | View document |
| 20 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |