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QED (SLOUGH) LIMITED

Company number 05584929

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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)
04 Oct 2016 AP04 Appointment of Pario Limited as a secretary on 15 September 2016
04 Oct 2016 AD01 Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY to 2 Hunting Gate Hitchin SG4 0TJ on 4 October 2016
04 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
09 Dec 2014 AA Full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
27 Nov 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000
01 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
05 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
17 Feb 2012 AUD Auditor's resignation
13 Feb 2012 MISC Auditors statement - section 519
09 Jan 2012 TM01 Termination of appointment of David Davies as a director
09 Jan 2012 TM02 Termination of appointment of David Davies as a secretary
09 Jan 2012 TM01 Termination of appointment of Christopher Best as a director
09 Jan 2012 TM01 Termination of appointment of David Smith as a director
09 Jan 2012 AP01 Appointment of Robert Austin as a director
09 Jan 2012 AP01 Appointment of Mr. Alexander Toby Shedden Parry as a director
29 Dec 2011 AP03 Appointment of Alexander Toby Parry as a secretary
29 Dec 2011 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom on 29 December 2011
27 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Sep 2011 MISC Section 519
08 Jul 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders