Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED
Company number 01898734
- Company Overview for Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED (01898734)
- Filing history for Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED (01898734)
- People for Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED (01898734)
- Charges for Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED (01898734)
- More for Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED (01898734)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jul 2024 | PSC05 | Change of details for Gema Switzerland Gmbh as a person with significant control on 15 November 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with updates | |
| 25 Jun 2024 | TM01 | Termination of appointment of Shannon Elizabeth Quirk as a director on 6 June 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 03 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 10 Nov 2023 | MR04 | Satisfaction of charge 9 in full | |
| 20 Jul 2023 | AA | Full accounts made up to 30 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 20 Mar 2023 | AP01 | Appointment of Shannon Elizabeth Quirk as a director on 1 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Francis Joseph Brixius Jr. as a director on 1 March 2023 | |
| 10 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 21 Sep 2021 | AA | Full accounts made up to 25 December 2020 | |
| 01 Jul 2021 | AP03 | Appointment of Joseph James Humke as a secretary on 1 July 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Joseph James Humke as a director on 1 July 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Karen Park Gallivan as a secretary on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Karen Park Gallivan as a director on 1 July 2021 | |
| 15 Jun 2021 | AP01 | Appointment of Francis Joseph Brixius Jr. as a director on 10 June 2021 | |
| 15 Jun 2021 | AP01 | Appointment of David Myers Lowe as a director on 10 June 2021 | |
| 15 Jun 2021 | TM01 | Termination of appointment of Mark William Sheahan as a director on 10 June 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 02 Nov 2020 | AA | Accounts for a small company made up to 27 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with updates | |
| 13 May 2020 | PSC05 | Change of details for Landtec Europe Limited as a person with significant control on 11 November 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates |