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QUALITYMARK PROTECTION LTD

Company number 03230676

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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)
20 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
19 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £3200 capitalised and appropriated as capital 12/07/2018
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 11,200
15 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
05 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Gudo Damiaan Maria Van Den Berg as a director on 8 March 2017
09 Feb 2017 CC04 Statement of company's objects
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2017 SH08 Change of share class name or designation
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8,000
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2014 CH01 Director's details changed for Mr John Richard Christie on 1 November 2014
03 Dec 2014 CH03 Secretary's details changed for Mr John Richard Christie on 1 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 8,000