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QEGSMAT

Company number 07698914

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 82 pages (82 pages)
08 Jan 2025	AP01	Appointment of Mr Mark Mallender as a director on 1 January 2025	View PDF Appointment of Mr Mark Mallender as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Anne Martin as a director on 31 December 2024	View PDF Termination of appointment of Anne Martin as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM01	Termination of appointment of Tim Collis as a director on 16 December 2024	View PDF Termination of appointment of Tim Collis as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RP04AP01	Second filing for the appointment of Mr Nick Moore as a director	View PDF Second filing for the appointment of Mr Nick Moore as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of Simon John Smith as a director on 19 September 2024	View PDF Termination of appointment of Simon John Smith as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Nick Moore as a director on 26 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2024	View PDF Appointment of Mr Nick Moore as a director on 26 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 78 pages (78 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 81 pages (81 pages)
03 Oct 2022	TM01	Termination of appointment of Victoria Longson as a director on 5 September 2022	View PDF Termination of appointment of Victoria Longson as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC01	Notification of Sue Hall as a person with significant control on 6 June 2022	View PDF Notification of Sue Hall as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC07	Cessation of Jane Shepherd as a person with significant control on 6 June 2022	View PDF Cessation of Jane Shepherd as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Tim Collis as a director on 7 June 2022	View PDF Appointment of Mr Tim Collis as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Jane Shepherd as a director on 6 June 2022	View PDF Termination of appointment of Jane Shepherd as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Andrew David Evans as a director on 28 March 2022	View PDF Termination of appointment of Andrew David Evans as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 76 pages (76 pages)
04 Nov 2021	AP01	Appointment of Ms Sara Forsyth as a director on 1 November 2021	View PDF Appointment of Ms Sara Forsyth as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Rose Schofield as a director on 4 October 2021	View PDF Termination of appointment of Rose Schofield as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Shakher Khaliq as a director on 22 September 2021	View PDF Termination of appointment of Shakher Khaliq as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 71 pages (71 pages)
09 Dec 2020	AP01	Appointment of Mr Shakher Khaliq as a director on 19 November 2020	View PDF Appointment of Mr Shakher Khaliq as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)

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