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QAS SECRETARIES LIMITED

Company number 03336868

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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)
21 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
04 Jun 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 June 2014
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 TM02 Termination of appointment of Youlaganaden Samee as a secretary
03 Aug 2012 TM01 Termination of appointment of Youlaganaden Samee as a director
03 Aug 2012 TM01 Termination of appointment of Peter Winter as a director
03 Aug 2012 AP01 Appointment of Mrs Wanda Elizabeth Gibson as a director
03 Aug 2012 TM01 Termination of appointment of Wanda Gibson as a director
03 Aug 2012 AP01 Appointment of Peter Stephen Winter as a director
03 Aug 2012 AP03 Appointment of Mr Youlaganaden Samee as a secretary
03 Aug 2012 AP01 Appointment of Mr Youlaganaden Samee as a director
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Apr 2009 353 Location of register of members
02 Apr 2009 288b Appointment terminated secretary john wortley hunt
04 Mar 2009 287 Registered office changed on 04/03/2009 from 3RD floor 20-23 greville street london EC1N 8SS