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QA GATEWAY LIMITED

Company number 09761011

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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)
05 Sep 2019 TM01 Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
04 Mar 2019 AA Full accounts made up to 1 June 2018
21 Jan 2019 TM01 Termination of appointment of Anthony Eugene Dennis Lysak as a director on 14 January 2019
23 Oct 2018 CH01 Director's details changed for Mr Anthony Eugene Dennis Lysak on 22 October 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
25 May 2018 AP01 Appointment of Nathan Giles Runnicles as a director on 25 May 2018
25 May 2018 TM02 Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018
25 May 2018 TM01 Termination of appointment of Ian Paul Johnson as a director on 25 May 2018
25 May 2018 AP03 Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018
16 Oct 2017 MR04 Satisfaction of charge 097610110001 in full
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 19/08/2017
03 Oct 2017 AA Full accounts made up to 2 June 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
25 Sep 2017 MR01 Registration of charge 097610110002, created on 21 September 2017
22 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Sep 2017 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
07 Aug 2017 PSC02 Notification of Seckloe 208 Limited as a person with significant control on 23 June 2017
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
21 Oct 2016 AA Full accounts made up to 27 May 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Jun 2016 MR01 Registration of charge 097610110001, created on 22 June 2016
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 15,700.00
05 Oct 2015 SH02 Sub-division of shares on 8 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A ord share of $1 be sub-divided into 10 a ord shares of £0.10 each 08/09/2015