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QTAC SOLUTIONS LIMITED

Company number 02942085

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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)
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 719
12 Dec 2017 SH03 Purchase of own shares.
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 PSC01 Notification of Peter John Prater as a person with significant control on 6 April 2016
31 Mar 2017 AA Accounts for a small company made up to 30 June 2016
22 Nov 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 770
22 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re article 10(19) 27/08/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2016 SH03 Purchase of own shares.
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 848
05 Jan 2016 AA Accounts for a small company made up to 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Simon John Palmer as a director on 26 June 2015
30 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 848
10 Mar 2015 AA Accounts for a small company made up to 30 June 2014
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 848
14 Jan 2015 SH03 Purchase of own shares.
07 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 960
18 Mar 2014 AA Accounts for a small company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a small company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
05 Jan 2012 AP01 Appointment of Mr Lee Williams as a director on 3 January 2012
02 Sep 2011 CH03 Secretary's details changed for Mr Mark Julian Smith on 2 September 2011
02 Sep 2011 CH01 Director's details changed for Mr Mark Julian Smith on 2 September 2011
02 Sep 2011 CH01 Director's details changed for Alex Glanvil Rowson on 2 September 2011