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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)
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2018 TM02 Termination of appointment of Roger Collins as a secretary on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Roger Collins as a director on 28 September 2018
12 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
24 Jul 2018 CH01 Director's details changed for Mr Greg Cunningham on 17 November 2017
04 Jan 2018 AP01 Appointment of Mr Carl Malcolm Brown as a director on 2 January 2018
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 103
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AP01 Appointment of Mr Greg Cunningham as a director on 10 November 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 103
05 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 103
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 26 Sansome Walk Worcester WR1 1LX United Kingdom on 28 March 2012
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 103
06 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders