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QAD EUROPE LIMITED

Company number 03653092

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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)
18 Nov 2024	AAMD	Amended full accounts made up to 31 January 2024	View PDF Amended full accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages)
20 Dec 2023	PSC05	Change of details for Qad Europe Bv as a person with significant control on 20 November 2023	View PDF Change of details for Qad Europe Bv as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC02	Notification of Qad Europe Bv as a person with significant control on 11 January 2023	View PDF Notification of Qad Europe Bv as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Qad.United Kingdom Limited as a person with significant control on 11 January 2023	View PDF Cessation of Qad.United Kingdom Limited as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages)
30 Dec 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 600,000	View PDF Statement of capital on 29 December 2022 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CH03	Secretary's details changed for Mrs Georgina Ann Munn on 14 October 2022	View PDF Secretary's details changed for Mrs Georgina Ann Munn on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on 14 July 2022	View PDF Registered office address changed from 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on 14 July 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Robert Willem Van Kralingen as a director on 12 January 2022	View PDF Appointment of Mr Robert Willem Van Kralingen as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Daniel Lender as a director on 12 January 2022	View PDF Termination of appointment of Daniel Lender as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)
19 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 28 pages (28 pages)
20 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 26 pages (26 pages)
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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QAD EUROPE LIMITED

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