QUASAR MICROWAVE TECHNOLOGY LTD

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-07-24 with updates

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24/03/2524 March 2025 Second filing of Confirmation Statement dated 2024-07-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Satisfaction of charge 091490600004 in full

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Change of share class name or designation

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20/10/2320 October 2023 Sub-division of shares on 2023-07-04

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20/10/2320 October 2023 Sub-division of shares on 2023-07-04

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20/10/2320 October 2023 Sub-division of shares on 2023-07-04

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09/10/239 October 2023 Registration of charge 091490600007, created on 2023-10-05

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05/10/235 October 2023 Appointment of Mr Roy Walters as a director on 2023-10-04

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06/09/236 September 2023 Second filing of Confirmation Statement dated 2023-07-28

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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21/07/2321 July 2023 Sub-division of shares on 2023-07-04

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Change of share class name or designation

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Resolutions

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17/07/2317 July 2023 Sale or transfer of treasury shares. Treasury capital:

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Appointment of Mrs Julia Cartridge as a director on 2022-11-01

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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09/05/229 May 2022 Change of share class name or designation

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09/05/229 May 2022 Change of share class name or designation

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09/05/229 May 2022 Sale or transfer of treasury shares. Treasury capital:

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09/05/229 May 2022 Sale or transfer of treasury shares. Treasury capital:

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09/05/229 May 2022 Sale or transfer of treasury shares. Treasury capital:

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09/05/229 May 2022 Purchase of own shares. Shares purchased into treasury:

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04/05/224 May 2022 Second filing of Confirmation Statement dated 2021-07-28

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22/04/2222 April 2022 Satisfaction of charge 091490600005 in full

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05/04/225 April 2022 Purchase of own shares. Shares purchased into treasury:

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18/02/2218 February 2022 Registration of charge 091490600006, created on 2022-02-17

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15/02/2215 February 2022 Satisfaction of charge 091490600003 in full

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10/01/2210 January 2022 Cessation of Jonathan Mark Rawson as a person with significant control on 2020-07-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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17/09/2117 September 2021 Confirmation statement made on 2021-07-28 with updates

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06/08/216 August 2021 Second filing of Confirmation Statement dated 2020-07-28

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27/07/2127 July 2021 Change of share class name or designation

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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06/08/206 August 2020 28/07/20 Statement of Capital gbp 100

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091490600005

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091490600002

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091490600001

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29/04/2029 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091490600001

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29/04/2029 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091490600002

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091490600004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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11/01/1811 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK RAWSON

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CARTRIDGE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091490600003

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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06/08/166 August 2016 REGISTERED OFFICE CHANGED ON 06/08/2016 FROM UNIT 9A CALLYWITHGATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091490600002

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15/08/1515 August 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091490600001

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12/08/1512 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR APPOINTED MR JONATHAN MARK RAWSON

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM OLD RAILWAY STATION LUSTLEIGH NEWTON ABBOT DEVON TQ13 9TL ENGLAND

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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