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QUALITY ENGINEERED PRODUCTS LIMITED

Company number 04667552

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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)
20 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with updates	View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture/promote success of the company for benefit of the members. 04/04/2024	View PDF Resolutions RES13 ‐ Guarantee and debenture/promote success of the company for benefit of the members. 04/04/2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC07	Cessation of Stephen John Wheeler as a person with significant control on 4 April 2024	View PDF Cessation of Stephen John Wheeler as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Linda Margaret Thomas as a person with significant control on 4 April 2024	View PDF Cessation of Linda Margaret Thomas as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Geoffrey Bernard Thomas as a person with significant control on 4 April 2024	View PDF Cessation of Geoffrey Bernard Thomas as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Donna Louise Marfell as a person with significant control on 4 April 2024	View PDF Cessation of Donna Louise Marfell as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of David Raymond Marfell as a person with significant control on 4 April 2024	View PDF Cessation of David Raymond Marfell as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Quality Engineered Products (Eot) Limited as a person with significant control on 4 April 2024	View PDF Notification of Quality Engineered Products (Eot) Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MR01	Registration of charge 046675520002, created on 4 April 2024	View PDF Registration of charge 046675520002, created on 4 April 2024 - link opens in a new window - 30 pages (30 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 6	View PDF Cancellation of shares. Statement of capital on 13 March 2024 GBP 6 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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