- Company Overview for QUALITAS COMPLIANCE LIMITED (08107990)
- Filing history for QUALITAS COMPLIANCE LIMITED (08107990)
- People for QUALITAS COMPLIANCE LIMITED (08107990)
- Charges for QUALITAS COMPLIANCE LIMITED (08107990)
- More for QUALITAS COMPLIANCE LIMITED (08107990)
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) |
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17 Jun 2021 | AP03 | Appointment of Mrs Rebecca Hanson as a secretary on 10 June 2021 | |
19 Apr 2021 | MR01 | Registration of charge 081079900002, created on 15 April 2021 | |
18 Mar 2021 | CH01 | Director's details changed for Mrs Janet Pryke on 15 March 2021 | |
18 Mar 2021 | AP01 | Appointment of Mrs Janet Pryke as a director on 15 March 2021 | |
12 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
03 Feb 2021 | AUD | Auditor's resignation | |
30 Nov 2020 | TM01 | Termination of appointment of John Roche as a director on 19 November 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of George Alfred Dutton as a director on 14 October 2020 | |
30 Nov 2020 | TM02 | Termination of appointment of George Alfred Dutton as a secretary on 14 October 2020 | |
30 Nov 2020 | AD01 | Registered office address changed from Level 6 4 st. Pauls Square Liverpool L3 9SJ England to 2 Abbey Court Selby Business Park Selby North Yorkshire YO8 8RY on 30 November 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
04 Jun 2020 | TM01 | Termination of appointment of Paul Dennis Durose as a director on 22 May 2020 | |
27 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
02 Sep 2019 | AP01 | Appointment of Mr John Roche as a director on 2 September 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Stephen Ullathorne as a director on 30 August 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | AP03 | Appointment of Mr George Alfred Dutton as a secretary on 5 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr Stephen Ullathorne as a director on 5 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr Paul Dennis Durose as a director on 5 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr George Alfred Dutton as a director on 5 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Michael Lord as a director on 5 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Simon Martin Millington as a director on 5 July 2018 | |
11 Jul 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
11 Jul 2018 | AD01 | Registered office address changed from Bellevue Princes Street Ulverston Cumbria LA12 7NB to Level 6 4 st. Pauls Square Liverpool L3 9SJ on 11 July 2018 |