About

Registered Number: 05322388
Date of Incorporation: 30/12/2004 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP,

 

Qed (Kmc) Holdings Ltd was registered on 30 December 2004 and are based in Preston, it has a status of "Active". There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 02 December 2016
RESOLUTIONS - N/A 09 September 2016
AP01 - Appointment of director 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
AP01 - Appointment of director 18 August 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 06 January 2015
AP01 - Appointment of director 06 January 2015
CH04 - Change of particulars for corporate secretary 06 January 2015
AA - Annual Accounts 09 December 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 December 2013
SH19 - Statement of capital 12 December 2013
RESOLUTIONS - N/A 15 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 May 2013
CAP-SS - N/A 15 May 2013
AR01 - Annual Return 23 January 2013
CH04 - Change of particulars for corporate secretary 23 January 2013
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 18 September 2012
AP01 - Appointment of director 21 August 2012
MISC - Miscellaneous document 20 February 2012
AA01 - Change of accounting reference date 13 February 2012
AR01 - Annual Return 24 January 2012
CH04 - Change of particulars for corporate secretary 24 January 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 25 January 2011
AD01 - Change of registered office address 25 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
TM02 - Termination of appointment of secretary 06 September 2010
AP04 - Appointment of corporate secretary 06 September 2010
AD01 - Change of registered office address 06 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD01 - Change of registered office address 19 November 2009
AP01 - Appointment of director 05 November 2009
TM01 - Termination of appointment of director 04 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 18 September 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 03 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 27 January 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
395 - Particulars of a mortgage or charge 12 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
287 - Change in situation or address of Registered Office 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
CERTNM - Change of name certificate 23 February 2005
NEWINC - New incorporation documents 30 December 2004

Mortgages & Charges

Description Date Status Charge by
Shares charge and floating charge 06 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.