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Q-MAC LIMITED

Company number 03846214

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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)
07 Mar 2016 AD01 Registered office address changed from Eagle House 25 Severn Street Welshpool Powys SY21 7AD to Unit F Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 7 March 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 MR04 Satisfaction of charge 1 in full
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 20,100
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 20,100
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
30 Jan 2015 TM01 Termination of appointment of William Benjamin Rolfe as a director on 2 November 2014
30 Jan 2015 AP01 Appointment of Mr Paul Gregory Knowles as a director on 19 January 2015
29 Jan 2015 AP01 Appointment of Mr Roger William Jones as a director on 19 January 2015
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 20,000
02 Sep 2014 AD01 Registered office address changed from Unit 10 Cain Valley Trading Estate Llanfyllin Powys SY22 5DD to Eagle House 25 Severn Street Welshpool Powys SY21 7AD on 2 September 2014
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 20,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 22/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Oct 2007 363s Return made up to 22/09/07; no change of members