[email protected] LTD

Company number 02561675 ·

Active

121 filings

Date Filing
5 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
8 Jul 2021 Previous accounting period extended from 2020-11-30 to 2020-12-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 30/11/19 UNAUDITED ABRIDGED View document
28 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS View document
5 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Sep 2019 30/11/18 UNAUDITED ABRIDGED View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
18 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIS View document
18 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT DAVIS View document
29 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIS View document
10 May 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES DAVIS View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
7 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Jan 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
16 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders · 5 pages View document
7 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2011 COMPANY NAME CHANGED QA PLUS LIMITED CERTIFICATE ISSUED ON 07/12/11 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS View document
5 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
22 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SION RHYS DAVIS / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DAVIS / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYN DAVIS / 16/12/2009 View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL COOMBES View document
2 Dec 2008 DIRECTOR APPOINTED MR ALEXANDER SION DAVIS · 1 page View document
2 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Aug 2006 DIRECTOR RESIGNED View document
4 Jul 2006 AMENDED FULL ACCOUNTS MADE UP TO 30/11/04 View document
2 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
21 Nov 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
5 Oct 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
26 Jan 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
9 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: RAGLAN HOUSE LLANTARNAM PARK CWMBRAN GWENT NP44 3AB View document
23 Jan 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
7 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
15 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
11 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
20 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1998 FULL ACCOUNTS MADE UP TO 30/11/96 View document
28 Nov 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
12 Nov 1997 COMPANY NAME CHANGED OFFERCODE LIMITED CERTIFICATE ISSUED ON 13/11/97 View document
27 Jan 1997 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
16 Jan 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
25 Jan 1995 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: RAGLAN HOUSE LLANTARNAM PARK CWMBRAN GWENT NP44 3AB View document
28 Jan 1994 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
1 Sep 1993 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
22 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 View document
22 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 15/06/93 View document
27 Apr 1993 DIRECTOR RESIGNED View document
5 Apr 1993 DIRECTOR RESIGNED View document
1 Oct 1992 SHARES AGREEMENT OTC View document
1 Oct 1992 DIRECTOR RESIGNED View document
22 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1992 £ NC 1000/37000 30/06/92 View document
21 Aug 1992 ADOPT MEM AND ARTS 30/06/92 View document
14 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 53 OSPREY HEIGHTS THE FALCONS BATTERSEA SW11 View document
13 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
10 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1991 ALTER MEM AND ARTS 31/12/90 View document
5 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 2,BACHES STREET LONDON N1 6UB View document
15 Jan 1991 ALTER MEM AND ARTS 23/11/90 View document
23 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document