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AQC CONSULTING LIMITED

Company number 07045532

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-01
10 Sep 2015 CONNOT Change of name notice
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 CH01 Director's details changed for Sir Bernard Philip Zissman on 30 June 2014
03 Jul 2014 CH01 Director's details changed for Sir Bernard Philip Zissman on 30 June 2014
24 Feb 2014 TM01 Termination of appointment of David Marples as a director
24 Feb 2014 TM01 Termination of appointment of Elizabeth Grace as a director
06 Feb 2014 AP01 Appointment of Mr John Leslie Bill as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of John Crabtree as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 Jan 2012 CERTNM Company name changed resolve international tax LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
27 Jan 2012 CONNOT Change of name notice
24 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
03 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Elizabeth Anne Grace on 15 October 2010
03 Nov 2010 CH01 Director's details changed for Sir Bernard Philip Zissman on 15 October 2010
02 Nov 2010 AD01 Registered office address changed from Mc Faddens Llp Vancouver House 111 Hagley Road Birmingham B16 8LB on 2 November 2010