CompaniesInTheUK

QUALTEC SYSTEMS LIMITED

Company number 02444962 ·

Active

104 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Director's details changed for Mr Philip John Griffiths on 2024-11-22 · 2 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 Secretary's details changed for Mr Philip John Griffiths on 2024-11-22 · 1 page 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
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
31 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
7 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
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
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
28 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
18 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
29 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
9 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
14 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
18 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
1 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Feb 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEN FERGUSON / 21/11/2009 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 21/11/2009 View document
17 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
23 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
1 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Jan 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
11 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jan 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Dec 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Dec 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
13 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Dec 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: BRITTANIA COURT BRITTANIA ROAD WORCESTER WR1 3DF View document
19 Dec 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jan 1997 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Nov 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Nov 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Nov 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
20 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Jan 1993 RE SHARES 17/12/92 View document
17 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 1993 CONVE 17/12/92 View document
9 Dec 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View document
9 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Nov 1991 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS View document
1 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
16 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1990 COMPANY NAME CHANGED ALABAMA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/90 View document
21 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document