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THE QSS GROUP LIMITED

Company number 04257005

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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)
06 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 282,300
06 Aug 2015 TM01 Termination of appointment of Robert Sydney Brooks as a director on 31 July 2015
30 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 282,300
18 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/08/2013
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Mr Robert Sydney Brooks as a director
05 Sep 2013 TM01 Termination of appointment of Allan Jones as a director
07 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Kenneth Fred Mee on 31 December 2011
23 Mar 2012 TM02 Termination of appointment of Paul Brearley as a secretary
08 Feb 2012 AP01 Appointment of Mr Allan John Jones as a director
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 23/07/09; full list of members
04 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 23/07/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 2 st george's house vernon gate derby derbyshire DE1 1UQ
13 Aug 2008 288b Appointment terminated director peter abbott