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QPS (HOLDINGS) LIMITED

Company number 06453434

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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)
28 Jan 2014 CH01 Director's details changed for Mr Russell David Fairweather on 28 January 2014
28 Jan 2014 CH03 Secretary's details changed for Mr Russell David Fairweather on 28 January 2014
28 Jan 2014 CH01 Director's details changed for Stuart James Copeland on 28 January 2014
27 Nov 2013 CH01 Director's details changed for Mr Russell David Fairweather on 27 November 2013
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 SH08 Change of share class name or designation
05 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Stuart James Copeland on 20 December 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Russell David Fairweather on 1 January 2010
18 Jan 2011 CH01 Director's details changed for Russell David Fairweather on 1 January 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Russell David Fairweather on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Stuart James Copeland on 23 December 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 14/12/08; full list of members; amend
09 Sep 2009 288c Director and secretary's change of particulars / russell fairweather / 09/09/2009
09 Sep 2009 288c Director and secretary's change of particulars / russell fairweather / 09/09/2009
07 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009