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QICTRIMS LIMITED

Company number 08396364

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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)
15 Oct 2020 TM01 Termination of appointment of Andrew Coleman as a director on 29 September 2020
20 Apr 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
24 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
31 Jul 2019 AP01 Appointment of Mr Andrew Coleman as a director on 18 July 2019
31 Jul 2019 AP01 Appointment of Mr Neil Miller as a director on 18 July 2019
10 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
24 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Sue Warner as a director on 20 January 2017
05 Dec 2016 MR01 Registration of charge 083963640003, created on 5 December 2016
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 110
24 Nov 2015 MA Memorandum and Articles of Association
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/09/2015
25 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2015
01 Sep 2015 AP01 Appointment of Mr Matthew Woollam as a director on 1 September 2015
16 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 AP01 Appointment of Mrs Sue Warner as a director on 1 September 2014
02 Jun 2014 AD01 Registered office address changed from Hilltop Mansfield Road Oakwood Derby DE21 4FT on 2 June 2014
07 May 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100