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QED SCIENTIFIC LTD

Company number 05493712

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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)
05 Nov 2024 PSC02 Notification of Croyde Medical Limited as a person with significant control on 25 October 2024
05 Nov 2024 PSC07 Cessation of Ian Jaundrell Thompson as a person with significant control on 25 October 2024
05 Nov 2024 PSC07 Cessation of Gillian Margaret Jaundrell Thompson as a person with significant control on 25 October 2024
05 Nov 2024 AP01 Appointment of Mr Adam James Michael Carter as a director on 25 October 2024
05 Nov 2024 AP01 Appointment of Mr Mark Rawlings as a director on 25 October 2024
05 Nov 2024 AP01 Appointment of Mr Stuart Paul Hobin as a director on 25 October 2024
05 Nov 2024 TM01 Termination of appointment of Gillian Margaret Jaundrell Thompson as a director on 25 October 2024
05 Nov 2024 TM01 Termination of appointment of Jaundrell-Thompson Iain as a director on 25 October 2024
05 Nov 2024 TM02 Termination of appointment of Gillian Margaret Jaundrell Thompson as a secretary on 25 October 2024
10 Oct 2024 CH01 Director's details changed for Ian Jaundrell Thompson on 9 October 2024
02 Oct 2024 MR04 Satisfaction of charge 1 in full
10 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Mar 2024 CH01 Director's details changed for Gillian Margaret Jaundrell Thompson on 18 March 2024
18 Mar 2024 PSC04 Change of details for Mr Iain Jaundrell Thompson as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Ian Jaundrell Thompson on 18 March 2024
18 Mar 2024 PSC04 Change of details for Mrs Gillian Margaret Jaundrell Thompson as a person with significant control on 18 March 2024
19 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 30 June 2020
27 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
07 Jul 2020 PSC04 Change of details for Mr Iain Jaundrell Thompson as a person with significant control on 6 July 2020