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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)
02 Sep 2011 CH01 Director's details changed for Mr Roger Godfrey Howells on 2 September 2011
02 Sep 2011 CH01 Director's details changed for Mr Peter Prater on 2 September 2011
02 Sep 2011 CH03 Secretary's details changed for Mr Mark Julian Smith on 2 September 2011
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Roger Godfrey Howells on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Alex Glanvil Rowson on 1 October 2009
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 Jul 2009 363a Return made up to 23/06/09; full list of members
04 May 2009 AA Accounts for a small company made up to 30 June 2008
24 Jun 2008 363a Return made up to 23/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / peter prater / 26/10/2007
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 363a Return made up to 23/06/07; full list of members
09 Jan 2007 AA Accounts for a small company made up to 30 June 2006
03 Jul 2006 363s Return made up to 23/06/06; full list of members
10 May 2006 288a New director appointed
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(2)R Ad 19/12/05--------- £ si 288@1=288 £ ic 672/960
13 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05