QAS SECRETARIES LIMITED

03336868
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
10 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
30 May 2024 accounts Annual Accounts 2 Buy now
04 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 accounts Annual Accounts 2 Buy now
04 Feb 2023 accounts Annual Accounts 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 accounts Annual Accounts 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Appointment of director (Mr Youlaganaden Samee) 2 Buy now
19 May 2020 officers Termination of appointment of director (Wanda Elizabeth Gibson) 1 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 2 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
29 Mar 2016 accounts Annual Accounts 2 Buy now
28 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2015 annual-return Annual Return 3 Buy now
18 Dec 2014 accounts Annual Accounts 2 Buy now
04 Jun 2014 annual-return Annual Return 3 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
20 Mar 2013 annual-return Annual Return 3 Buy now
24 Oct 2012 accounts Annual Accounts 2 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Youlaganaden Samee) 1 Buy now
03 Aug 2012 officers Termination of appointment of director (Youlaganaden Samee) 1 Buy now
03 Aug 2012 officers Termination of appointment of director (Peter Winter) 1 Buy now
03 Aug 2012 officers Appointment of director (Mrs Wanda Elizabeth Gibson) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Wanda Gibson) 1 Buy now
03 Aug 2012 officers Appointment of director (Peter Stephen Winter) 2 Buy now
03 Aug 2012 officers Appointment of secretary (Mr Youlaganaden Samee) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Youlaganaden Samee) 2 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
20 Dec 2011 accounts Annual Accounts 2 Buy now
23 Mar 2011 annual-return Annual Return 3 Buy now
15 Nov 2010 accounts Annual Accounts 2 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
02 Dec 2009 accounts Annual Accounts 2 Buy now
02 Apr 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
02 Apr 2009 address Location of register of members 1 Buy now
02 Apr 2009 officers Appointment terminated secretary john wortley hunt 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 3RD floor 20-23 greville street london EC1N 8SS 1 Buy now
27 Jan 2009 accounts Annual Accounts 2 Buy now
02 Apr 2008 accounts Annual Accounts 2 Buy now
26 Mar 2008 annual-return Return made up to 20/03/08; full list of members 3 Buy now
03 Apr 2007 annual-return Return made up to 20/03/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 2 Buy now
06 Apr 2006 officers New director appointed 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
20 Mar 2006 annual-return Return made up to 20/03/06; full list of members 2 Buy now
16 Jan 2006 accounts Annual Accounts 1 Buy now
16 Aug 2005 officers New secretary appointed 1 Buy now
11 May 2005 annual-return Return made up to 20/03/05; full list of members 2 Buy now
22 Feb 2005 accounts Annual Accounts 1 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
26 Mar 2004 annual-return Return made up to 20/03/04; full list of members 6 Buy now
25 Feb 2004 accounts Annual Accounts 1 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: 50 queen anne street london W1M 0HQ 1 Buy now
04 Apr 2003 annual-return Return made up to 20/03/03; full list of members 6 Buy now
06 Nov 2002 accounts Annual Accounts 1 Buy now
03 May 2002 annual-return Return made up to 20/03/02; full list of members 6 Buy now
13 Mar 2002 accounts Annual Accounts 1 Buy now
05 Jun 2001 annual-return Return made up to 20/03/01; full list of members 6 Buy now
06 Mar 2001 officers Secretary's particulars changed 1 Buy now
05 Jun 2000 annual-return Return made up to 20/03/00; full list of members 6 Buy now
17 May 2000 accounts Annual Accounts 1 Buy now
17 May 2000 accounts Annual Accounts 1 Buy now
21 May 1999 annual-return Return made up to 20/03/99; no change of members 4 Buy now
22 Jan 1999 accounts Annual Accounts 1 Buy now
22 Jan 1999 resolution Resolution 1 Buy now
02 Nov 1998 officers New secretary appointed 2 Buy now
24 Sep 1998 officers Secretary resigned 1 Buy now
06 Jul 1998 annual-return Return made up to 20/03/98; full list of members 6 Buy now
19 Jun 1997 officers New director appointed 2 Buy now
10 Jun 1997 officers New secretary appointed 2 Buy now
27 Mar 1997 address Registered office changed on 27/03/97 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
27 Mar 1997 officers Secretary resigned 1 Buy now
27 Mar 1997 officers Director resigned 1 Buy now
20 Mar 1997 incorporation Incorporation Company 14 Buy now