- Company Overview for Q.E.D. ADVANCED SYSTEMS LIMITED (02624408)
- Filing history for Q.E.D. ADVANCED SYSTEMS LIMITED (02624408)
- People for Q.E.D. ADVANCED SYSTEMS LIMITED (02624408)
- Charges for Q.E.D. ADVANCED SYSTEMS LIMITED (02624408)
- More for Q.E.D. ADVANCED SYSTEMS LIMITED (02624408)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 13 Sep 2024 | AP03 | Appointment of Mr Raymond Mark Gullock as a secretary on 4 September 2024 | |
| 13 Sep 2024 | TM02 | Termination of appointment of Kristi Mai Fisher as a secretary on 4 September 2024 | |
| 30 Aug 2024 | MA | Memorandum and Articles of Association | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 25 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Aug 2024 | SH08 | Change of share class name or designation | |
| 23 Aug 2024 | PSC02 | Notification of Q.E.D. Eot Limited as a person with significant control on 13 August 2024 | |
| 23 Aug 2024 | PSC07 | Cessation of Ian James Fisher as a person with significant control on 13 August 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with updates | |
| 29 Jul 2024 | SH19 |
Statement of capital on 29 July 2024
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| 29 Jul 2024 | CAP-SS | Solvency Statement dated 29/07/24 | |
| 29 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 29 Jul 2024 | SH20 | Statement by Directors | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 1 in full | |
| 24 May 2024 | CH01 | Director's details changed for Anantha Kumar Buddhi Ramalingam on 24 May 2024 | |
| 11 Apr 2024 | CH03 | Secretary's details changed for Kristi Mai Fisher on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Ian James Fisher on 11 April 2024 | |
| 11 Apr 2024 | PSC04 | Change of details for Mr Ian James Fisher as a person with significant control on 11 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Anantha Kumar Buddhi Ramalingam as a director on 1 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Andrew John Fisher as a director on 1 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Miss Linzi Dawn Mason as a director on 1 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Raymond Mark Gullock as a director on 1 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Simon John Barlow as a director on 1 April 2024 |