Having been setup in 1986, Qsg Ltd has its registered office in Sheffield, it's status is listed as "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Claire Susan | 04 March 2019 | - | 1 |
BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AD01 - Change of registered office address | 02 December 2019 | |
AD01 - Change of registered office address | 02 December 2019 | |
MR04 - N/A | 21 October 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 24 May 2019 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
AP01 - Appointment of director | 24 April 2019 | |
AP03 - Appointment of secretary | 04 March 2019 | |
TM02 - Termination of appointment of secretary | 04 March 2019 | |
AP03 - Appointment of secretary | 03 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 07 August 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
AP03 - Appointment of secretary | 10 April 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
TM02 - Termination of appointment of secretary | 10 April 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 17 July 2017 | |
AA - Annual Accounts | 05 September 2016 | |
CS01 - N/A | 10 August 2016 | |
AP03 - Appointment of secretary | 22 June 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
TM02 - Termination of appointment of secretary | 22 June 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 29 August 2014 | |
CH02 - Change of particulars for corporate director | 28 August 2014 | |
AD01 - Change of registered office address | 12 December 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AD01 - Change of registered office address | 17 August 2012 | |
CH02 - Change of particulars for corporate director | 17 August 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 17 August 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH02 - Change of particulars for corporate director | 06 August 2010 | |
AA - Annual Accounts | 17 February 2010 | |
CERTNM - Change of name certificate | 02 February 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
AA01 - Change of accounting reference date | 16 January 2010 | |
AP01 - Appointment of director | 23 December 2009 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 22 March 2006 | |
287 - Change in situation or address of Registered Office | 21 February 2006 | |
363a - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 21 August 2002 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 15 December 1999 | |
363s - Annual Return | 13 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 18 August 1997 | |
287 - Change in situation or address of Registered Office | 27 May 1997 | |
225 - Change of Accounting Reference Date | 27 May 1997 | |
AA - Annual Accounts | 12 December 1996 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 05 December 1995 | |
363s - Annual Return | 07 August 1995 | |
395 - Particulars of a mortgage or charge | 14 July 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 12 August 1994 | |
AA - Annual Accounts | 29 August 1993 | |
363s - Annual Return | 20 August 1993 | |
288 - N/A | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
AA - Annual Accounts | 23 March 1993 | |
363b - Annual Return | 23 March 1993 | |
287 - Change in situation or address of Registered Office | 21 February 1993 | |
CERTNM - Change of name certificate | 16 February 1993 | |
288 - N/A | 19 June 1992 | |
363b - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 21 April 1992 | |
CERTNM - Change of name certificate | 21 February 1992 | |
288 - N/A | 30 June 1991 | |
288 - N/A | 30 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 19 November 1990 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 22 August 1990 | |
RESOLUTIONS - N/A | 13 August 1990 | |
287 - Change in situation or address of Registered Office | 13 August 1990 | |
288 - N/A | 13 August 1990 | |
288 - N/A | 13 August 1990 | |
AA - Annual Accounts | 13 August 1990 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
288 - N/A | 05 July 1988 | |
287 - Change in situation or address of Registered Office | 05 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 June 1988 | |
RESOLUTIONS - N/A | 01 June 1988 | |
287 - Change in situation or address of Registered Office | 01 June 1988 | |
288 - N/A | 01 June 1988 | |
288 - N/A | 01 June 1988 | |
288 - N/A | 01 June 1988 | |
AUD - Auditor's letter of resignation | 01 June 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
123 - Notice of increase in nominal capital | 09 May 1988 | |
RESOLUTIONS - N/A | 24 November 1987 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 19 October 1987 | |
287 - Change in situation or address of Registered Office | 18 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 July 1995 | Fully Satisfied |
N/A |