Companies House does not verify the accuracy of the information filed

QUALSYS LIMITED

Company number 03022323

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 GBP 0.04	View PDF Statement of capital on 19 June 2024 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CAP-SS	Solvency Statement dated 10/06/24	View PDF Solvency Statement dated 10/06/24 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/06/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/06/2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 75 pages (75 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 20 August 2022	View PDF Appointment of Mr Stephen Thompson as a secretary on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022	View PDF Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 030223230002 in full	View PDF Satisfaction of charge 030223230002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
03 Sep 2021	TM01	Termination of appointment of Barnaby Luke Kent as a director on 31 August 2021	View PDF Termination of appointment of Barnaby Luke Kent as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC05	Change of details for Ideagen Plc as a person with significant control on 8 August 2020	View PDF Change of details for Ideagen Plc as a person with significant control on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021	View PDF Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	MR01	Registration of charge 030223230002, created on 4 May 2021	View PDF Registration of charge 030223230002, created on 4 May 2021 - link opens in a new window - 48 pages (48 pages)
09 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	AP03	Appointment of Mrs Gemma Dorian Gill as a secretary on 1 April 2021	View PDF Appointment of Mrs Gemma Dorian Gill as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

QUALSYS LIMITED

Filter by category