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QUALIS WEALTH LIMITED

Company number 11784115

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
29 Feb 2024 AP01 Appointment of Mr Richard James Howells as a director on 23 February 2024
29 Feb 2024 TM01 Termination of appointment of Jonathan Pearson Round as a director on 23 February 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 AP01 Appointment of Dominic John Beever as a director on 30 April 2023
11 May 2023 TM01 Termination of appointment of Stuart Whittle as a director on 30 April 2023
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 15 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Jonathan Pearson Round on 15 March 2022
31 Jan 2022 AP01 Appointment of Mr Stuart Whittle as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Rajeev Raichura as a director on 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
14 Jan 2022 AD01 Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York North Yorkshire YO26 4GB United Kingdom to Howard House 3 st. Marys Court York YO24 1AH on 14 January 2022
21 Dec 2021 TM01 Termination of appointment of Adam Robert Castleton as a director on 16 December 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020