QMX LABORATORIES LIMITED

02919923
4 BOLFORD STREET THAXTED DUNMOW ESSEX CM6 2PY

Documents

Documents
Date Category Description Pages
01 Oct 2024 incorporation Memorandum Articles 34 Buy now
01 Oct 2024 resolution Resolution 1 Buy now
26 Sep 2024 officers Appointment of director (Mr Benjamin Ross Travis) 2 Buy now
26 Sep 2024 officers Appointment of director (Ms Joyce Ann Heidinger) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Brian Wall) 2 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Andrew Henry Ditchman) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Maxine Banks) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Glyn Raymond Banks) 1 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2024 insolvency Solvency Statement dated 23/09/24 1 Buy now
23 Sep 2024 resolution Resolution 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 11 Buy now
23 Jan 2024 officers Change of particulars for director (Mrs Maxine Banks) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Andrew Henry Ditchman) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Dr Glyn Raymond Banks) 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 11 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 10 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Brittany Esterhuizen) 1 Buy now
26 Nov 2020 accounts Annual Accounts 16 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 16 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 11 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 13 Buy now
24 Nov 2017 officers Change of particulars for director (Miss Btirtany Esterhuizen) 2 Buy now
28 Sep 2017 officers Appointment of director (Miss Btirtany Esterhuizen) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 accounts Annual Accounts 8 Buy now
13 Nov 2015 officers Appointment of director (Mrs Maxine Banks) 2 Buy now
27 Oct 2015 capital Return of Allotment of shares 3 Buy now
27 Oct 2015 capital Return of Allotment of shares 3 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 8 Buy now
11 Sep 2014 officers Termination of appointment of director (John Glyn Banks) 1 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 8 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Change of particulars for director (Andrew Henry Ditchman) 3 Buy now
21 Nov 2012 accounts Annual Accounts 8 Buy now
16 Apr 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Apr 2011 officers Appointment of director (Mr John Glyn Banks) 2 Buy now
15 Apr 2011 accounts Annual Accounts 8 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Joanne Banks) 1 Buy now
01 Apr 2011 officers Change of particulars for director (Dr Glyn Raymond Banks) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Joanne Banks) 1 Buy now
23 Jul 2010 capital Return of purchase of own shares 5 Buy now
06 Jul 2010 resolution Resolution 1 Buy now
24 Jun 2010 accounts Annual Accounts 8 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Joanne Susan Banks) 2 Buy now
11 May 2010 officers Change of particulars for director (Andrew Henry Ditchman) 2 Buy now
11 May 2010 officers Change of particulars for director (Dr Glyn Raymond Banks) 2 Buy now
11 Jun 2009 accounts Annual Accounts 7 Buy now
20 Apr 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
06 May 2008 accounts Annual Accounts 7 Buy now
18 Apr 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
06 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Aug 2007 officers Director's particulars changed 1 Buy now
29 May 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
21 Mar 2007 accounts Annual Accounts 7 Buy now
19 Apr 2006 annual-return Return made up to 18/04/06; full list of members 3 Buy now
24 Mar 2006 accounts Annual Accounts 7 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
22 Apr 2005 annual-return Return made up to 18/04/05; full list of members 8 Buy now
25 Feb 2005 accounts Annual Accounts 8 Buy now
26 Apr 2004 annual-return Return made up to 18/04/04; full list of members 8 Buy now
18 Mar 2004 officers New director appointed 3 Buy now
01 Mar 2004 accounts Annual Accounts 9 Buy now
29 Apr 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
27 Feb 2003 accounts Annual Accounts 8 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
25 Apr 2002 annual-return Return made up to 18/04/02; full list of members 6 Buy now
26 Feb 2002 accounts Annual Accounts 7 Buy now
26 Apr 2001 annual-return Return made up to 18/04/01; full list of members 6 Buy now
15 Feb 2001 accounts Annual Accounts 7 Buy now
21 Apr 2000 annual-return Return made up to 18/04/00; full list of members 6 Buy now
12 Apr 2000 accounts Annual Accounts 6 Buy now
02 Aug 1999 address Registered office changed on 02/08/99 from: st mary's house 47 high street trumpington cambridge CB2 2HZ 1 Buy now
26 Apr 1999 annual-return Return made up to 18/04/99; no change of members 4 Buy now
13 Apr 1999 accounts Annual Accounts 6 Buy now
12 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
23 Apr 1998 annual-return Return made up to 18/04/98; full list of members 6 Buy now