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WQMS HOLDINGS LIMITED

Company number 09615134

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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)
23 Jan 2025	AP01	Appointment of David Andrew Williams as a director on 13 January 2025	View PDF Appointment of David Andrew Williams as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Steven Mark Willis as a director on 13 January 2025	View PDF Termination of appointment of Steven Mark Willis as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
09 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Mr Steven Mark Willis on 1 January 2016	View PDF Director's details changed for Mr Steven Mark Willis on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
15 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 12.51	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 12.51 - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/10/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/10/2016 - link opens in a new window - 21 pages (21 pages)

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WQMS HOLDINGS LIMITED

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