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QUTEC (PERSHORE) LIMITED

Company number 04871894

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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)
13 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
04 Jul 2024 TM01 Termination of appointment of Brian William Cunningham as a director on 13 June 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
31 Oct 2023 TM01 Termination of appointment of Keith Edward Tilsley as a director on 31 October 2023
15 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
12 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Jul 2021 CH01 Director's details changed for Mr Brian William Cunningham on 2 July 2021
05 Jul 2021 PSC04 Change of details for Mr Brian William Cunningham as a person with significant control on 2 July 2021
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 SH08 Change of share class name or designation
20 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 100
04 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
29 Jul 2019 PSC04 Change of details for Mr Brian William Cunningham as a person with significant control on 28 September 2018
06 Jun 2019 SH03 Purchase of own shares.
03 Jun 2019 SH03 Purchase of own shares.
17 May 2019 SH06 Cancellation of shares. Statement of capital on 28 March 2019
  • GBP 76
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares