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QUALIS U.K. LIMITED

Company number 12099030

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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)
12 Sep 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
28 Sep 2023 TM02 Termination of appointment of Alice Christabelle Whelan as a secretary on 14 September 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
03 Jul 2023 PSC02 Notification of Amt Intermediaries Limited as a person with significant control on 2 December 2022
03 Jul 2023 PSC07 Cessation of Amtrust International Limited as a person with significant control on 2 December 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Michael Grady Womack as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Matthew David Williams as a director on 1 February 2022
07 Dec 2021 AP01 Appointment of Mr William Drury as a director on 6 December 2021
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 101,660
06 Nov 2020 TM01 Termination of appointment of Angel Guillermo Mas Murcia as a director on 31 October 2020
19 Aug 2020 TM01 Termination of appointment of Richard Thomas Marino as a director on 19 August 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
30 Jun 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
03 Jun 2020 AP01 Appointment of Mr Matthew David Williams as a director on 1 June 2020
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 12,800
20 Apr 2020 PSC02 Notification of Amtrust International Limited as a person with significant control on 20 March 2020
20 Apr 2020 PSC07 Cessation of Qualis Holdings Limited as a person with significant control on 20 March 2020
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-12
  • GBP 100