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QEMS LIMITED

Company number SC241801

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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)
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Vary the rights to existing shares set out in articles 21/12/2016
17 Jan 2017 SH10 Particulars of variation of rights attached to shares
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AD01 Registered office address changed from Broomlands House, Beattock Moffat Dumfriesshire DG10 9PG to 1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG on 22 December 2016
22 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,097
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,097
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,097
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Sep 2013 AP01 Appointment of Mr Mark Danter as a director
20 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,060
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2012
  • GBP 1,060
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 1,060
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 1,050
06 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 1,050
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 1,000
12 Jul 2011 SH10 Particulars of variation of rights attached to shares
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interest 05/07/2011