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QM LIMITED

Company number 05116104

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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)
31 Aug 2018 TM01 Termination of appointment of Vanessa Walmsley as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Henning Sveder as a director on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Henning Sveder as a secretary on 31 August 2018
30 Aug 2018 AP01 Appointment of Mr Tommy Niklasson as a director on 30 August 2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
11 Jan 2018 AA Accounts for a small company made up to 31 August 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Dec 2016 AA Accounts for a small company made up to 31 August 2016
18 Aug 2016 MR04 Satisfaction of charge 1 in full
18 Aug 2016 MR04 Satisfaction of charge 2 in full
18 Aug 2016 MR04 Satisfaction of charge 3 in full
16 May 2016 AP01 Appointment of Mrs Vanessa Walmsley as a director on 10 May 2016
07 May 2016 AA Accounts for a small company made up to 31 August 2015
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 723,690
19 Oct 2015 TM01 Termination of appointment of Stephen Williams as a director on 16 October 2015
19 Oct 2015 TM01 Termination of appointment of Stephen Williams as a director on 16 October 2015
30 Jul 2015 MISC Section 519
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 723,690
23 Dec 2014 AA Full accounts made up to 31 August 2014
17 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 723,690
21 May 2014 AA Full accounts made up to 31 August 2013
04 Jul 2013 TM01 Termination of appointment of David Anahory as a director
04 Jul 2013 AP01 Appointment of Mr Stephen Williams as a director
08 May 2013 AA Full accounts made up to 31 August 2012
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders