QUTEC (PERSHORE) LIMITED

04871894
THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2024 accounts Annual Accounts 8 Buy now
04 Jul 2024 officers Termination of appointment of director (Brian William Cunningham) 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2023 officers Termination of appointment of director (Keith Edward Tilsley) 1 Buy now
15 Aug 2023 accounts Annual Accounts 9 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 9 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Brian William Cunningham) 2 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2020 incorporation Memorandum Articles 23 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
23 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 accounts Annual Accounts 9 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
04 Sep 2019 accounts Annual Accounts 9 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2019 capital Return of purchase of own shares 3 Buy now
03 Jun 2019 capital Return of purchase of own shares 3 Buy now
17 May 2019 capital Notice of cancellation of shares 4 Buy now
07 May 2019 resolution Resolution 3 Buy now
07 May 2019 resolution Resolution 3 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Roger Collins) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Roger Collins) 1 Buy now
12 Sep 2018 accounts Annual Accounts 9 Buy now
30 Aug 2018 resolution Resolution 22 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Greg Cunningham) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Carl Malcolm Brown) 2 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2016 accounts Annual Accounts 7 Buy now
07 Sep 2015 annual-return Annual Return 8 Buy now
17 Aug 2015 accounts Annual Accounts 7 Buy now
11 Nov 2014 officers Appointment of director (Mr Greg Cunningham) 2 Buy now
17 Sep 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 8 Buy now
15 Oct 2012 accounts Annual Accounts 7 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2012 capital Return of Allotment of shares 4 Buy now
06 Jan 2012 resolution Resolution 20 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
28 Jul 2011 accounts Annual Accounts 7 Buy now
24 Aug 2010 annual-return Annual Return 7 Buy now
07 May 2010 accounts Annual Accounts 6 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
08 Apr 2009 officers Appointment terminated director adam calloway 1 Buy now
18 Nov 2008 accounts Annual Accounts 7 Buy now
20 Aug 2008 annual-return Return made up to 19/08/08; full list of members 5 Buy now
22 Jan 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 annual-return Return made up to 19/08/07; full list of members 3 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Nov 2006 accounts Annual Accounts 7 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
25 Aug 2006 annual-return Return made up to 19/08/06; full list of members 4 Buy now
07 Apr 2006 officers New director appointed 1 Buy now
18 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2005 accounts Annual Accounts 6 Buy now
22 Aug 2005 annual-return Return made up to 19/08/05; full list of members 3 Buy now
22 Sep 2004 annual-return Return made up to 19/08/04; full list of members 8 Buy now
13 Aug 2004 accounts Annual Accounts 6 Buy now
20 Apr 2004 capital Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
25 Jan 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
18 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2003 officers New secretary appointed;new director appointed 1 Buy now
20 Aug 2003 officers New director appointed 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
20 Aug 2003 officers Secretary resigned 1 Buy now
20 Aug 2003 address Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
19 Aug 2003 incorporation Incorporation Company 30 Buy now