TQ SCIENTIFIC LIMITED

Company number 05697612

Date	Type	Description	View / Download
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
28 Feb 2017	AD01	Registered office address changed from Unit 7-8 Roydonbury Industrial Estate Interstates House Horsecroft Rd Harlow Essex CM19 5BZ to 125 Cowley Road Cambridge Commercial Park Cambridge CB4 0DL on 28 February 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
15 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 3 April 2015	(6 pages)
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 728.86	(5 pages)
05 Oct 2015	TM01	Termination of appointment of Glenn Clive Tyrrell as a director on 30 September 2015	(1 page)
02 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 728.86	(8 pages)
10 Dec 2014	AP01	Appointment of Mr Eugene Mcquillan as a director on 9 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Donogh O'driscoll as a director on 9 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Paul Murtagh as a director on 9 October 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Viktoriya Baytser as a secretary on 9 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mrs Clare Louise Devlin as a director on 9 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Stuart Mark Quinn as a director on 9 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Stuart Mark Quinn as a secretary on 9 October 2014	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2014	SH06	Cancellation of shares. Statement of capital on 23 April 2014 GBP 728.86	(4 pages)
23 Apr 2014	SH03	Purchase of own shares.	(3 pages)
25 Mar 2014	TM01	Termination of appointment of Michael Morrow as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Christopher Saunders as a director	(1 page)
30 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
27 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(8 pages)