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QYJ LIMITED

Company number 01959056

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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)
11 Apr 2018 AP01 Appointment of Mr David Kevin Mulligan as a director on 9 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
30 Jan 2018 MR04 Satisfaction of charge 019590560033 in full
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Nov 2017 AP01 Appointment of Mr Ronald Charles Series as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017
27 Jul 2017 AP01 Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017
27 Jul 2017 AP01 Appointment of Mr Hugh Owens as a director on 14 July 2017
26 Jul 2017 TM01 Termination of appointment of Daljit Singh Basi as a director on 14 July 2017
26 Jul 2017 TM01 Termination of appointment of Petar Cvetkovic as a director on 14 July 2017
24 Apr 2017 AD01 Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 24 April 2017
11 Apr 2017 AA Full accounts made up to 30 June 2016
17 Mar 2017 AD01 Registered office address changed from Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement, facilities agreement in commercial interests of company is approved 16/12/2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Nov 2016 AP03 Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Ian Richard Pain as a director on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Daljit Singh Basi as a director on 31 October 2016
23 Jun 2016 AP03 Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016
26 May 2016 TM02 Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016
04 Mar 2016 AA Full accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
08 Apr 2015 AA Full accounts made up to 30 June 2014