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QED INTERNATIONAL (UK) LIMITED

Company number SC106477

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Company Results (links open in a new window)
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)
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
04 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2019
11 Nov 2020 AP01 Appointment of Mr Andrew Charles Webster as a director on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Stephen James Nicol as a director on 11 November 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
02 Jul 2020 SH19 Statement of capital on 2 July 2020
  • GBP 99
02 Jul 2020 SH20 Statement by Directors
02 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
02 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 CC04 Statement of company's objects
17 Jun 2020 SH08 Change of share class name or designation
17 Jun 2020 SH10 Particulars of variation of rights attached to shares
17 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
03 Aug 2018 AP01 Appointment of Michael Edward Collins as a director on 30 June 2018