QSM (UK) LTD

Company number 07533214

Date	Type	Description	View / Download
08 Dec 2017	AD01	Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire on 8 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from 3rd Floor 21 Tower Street London WC2H 9NS England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 6 December 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Aug 2017	TM01	Termination of appointment of Christopher Neville Shaw as a director on 3 August 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 3rd Floor 21 Tower Street London WC2H 9NS on 25 July 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016	(1 page)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 3	(4 pages)
17 Dec 2015	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 1 December 2015	(2 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of James Michael Eneas as a director on 30 June 2015	(1 page)
07 Jun 2015	AP01	Appointment of Mr Christopher Neville Shaw as a director on 29 May 2015	(2 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3	(4 pages)
02 Mar 2015	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 2 March 2015	(1 page)
28 Nov 2014	TM01	Termination of appointment of Tony Smith as a director on 28 November 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Laurence Moorse as a director on 18 November 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Matthew Simon Milnes as a director on 10 October 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)