QTEC ANALYTICS LIMITED

Company number 03047110

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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)
11 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
21 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 SH20 Statement by Directors
25 Mar 2019 SH19 Statement of capital on 25 March 2019
  • GBP 793,670
25 Mar 2019 CAP-SS Solvency Statement dated 13/03/19
25 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 13/03/2019
22 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2016
06 Apr 2016 AA Group of companies' accounts made up to 31 December 2014
01 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 765,416
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/16.
29 Oct 2015 SH10 Particulars of variation of rights attached to shares
29 Oct 2015 SH08 Change of share class name or designation
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 793,670
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 765,416
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 765,416
06 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 765,416
06 Feb 2015 CH01 Director's details changed for Sir Harry Solomon on 7 January 2015