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QUALITAS 2014 LIMITED

Company number 09229349

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Apr 2018	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AP01	Appointment of Mr Ian Stirman as a director on 1 July 2017	View PDF Appointment of Mr Ian Stirman as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2017	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016	View PDF Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 200	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AD01	Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 27 November 2014	View PDF Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	CERTNM	Company name changed kfky 65 LTD\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	View PDF Company name changed kfky 65 LTD\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	TM01	Termination of appointment of Yasir Javed as a director on 22 September 2014	View PDF Termination of appointment of Yasir Javed as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Miss Lisa Jayne Gilchrist as a director on 22 September 2014	View PDF Appointment of Miss Lisa Jayne Gilchrist as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 100	View PDF Incorporation Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 26 pages (26 pages)

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