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QUALSAFE LIMITED

Company number 04001868

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 858
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 858
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Mrs Anita Goodfellow as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Nigel Craig Barraclough on 10 May 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Jun 2011 TM02 Termination of appointment of Mavis Barraclough as a secretary
23 Jun 2011 AD01 Registered office address changed from 4 Willow Avenue Bradford West Yorkshire BD2 1LS on 23 June 2011
12 Jan 2011 AP01 Appointment of Mr Jonathan Charles Matley as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 CH01 Director's details changed for Nigel Craig Barraclough on 4 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 10/05/09; full list of members