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QUALITY PRECISION ELECTRONICS (HOLDINGS) LIMITED

Company number SC582652

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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)
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
08 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jan 2022 AAMD Amended accounts made up to 31 March 2021
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 November 2018
23 Sep 2020 PSC01 Notification of Russell Jude Dillon as a person with significant control on 9 September 2019
23 Sep 2020 PSC07 Cessation of James Bruce as a person with significant control on 9 September 2019
04 Mar 2020 MA Memorandum and Articles of Association
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
03 Dec 2018 PSC07 Cessation of Russell Jude Dillon as a person with significant control on 13 January 2018
03 Dec 2018 PSC04 Change of details for Mr James Bruce as a person with significant control on 13 January 2018
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
28 May 2018 AD01 Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS United Kingdom to 15 Faraday Road Glenrothes Fife KY6 2RU on 28 May 2018
16 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 101
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MR01 Registration of charge SC5826520001, created on 14 December 2017