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QUALITAS COMPLIANCE LIMITED

Company number 08107990

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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