- Company Overview for QMS (2011) LIMITED (07602308)
- Filing history for QMS (2011) LIMITED (07602308)
- People for QMS (2011) LIMITED (07602308)
- More for QMS (2011) LIMITED (07602308)
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) |
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03 May 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
17 May 2016 | CH01 | Director's details changed for Mr Charlie Paul Sheen on 16 May 2016 | |
13 May 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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11 Mar 2016 | AD01 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 11 March 2016 | |
24 Dec 2015 | CERTNM |
Company name changed quirky media stuff LIMITED\certificate issued on 24/12/15
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15 Dec 2015 | RESOLUTIONS |
Resolutions
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23 Oct 2015 | CONNOT | Change of name notice | |
11 Aug 2015 | AA01 | Current accounting period extended from 30 April 2015 to 31 October 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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03 Mar 2015 | CH01 | Director's details changed for Mrs Pauline Perpetua Quirke on 3 March 2015 | |
07 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
14 Nov 2014 | AP01 | Appointment of Mr Charlie Paul Sheen as a director on 14 November 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
31 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
23 Jul 2012 | TM02 | Termination of appointment of Karen Harris as a secretary | |
18 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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18 Jul 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | SH10 | Particulars of variation of rights attached to shares | |
13 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
13 Sep 2011 | SH08 | Change of share class name or designation | |
13 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 5 September 2011
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