Qx Services Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMPSON, Raymond William | 01 February 2020 | - | 1 |
| BROOKE, David Michael | 24 January 1991 | 31 January 1992 | 1 |
| CASCARINA, Anna | 13 December 1998 | 01 February 2020 | 1 |
| COOPER, Claire | 13 December 1998 | 01 February 2020 | 1 |
| MEDLYN, Elizabeth Jean | 23 January 1991 | 24 January 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Margaret Ann | 01 February 1992 | 19 December 1994 | 1 |
| BLEIER, Marta Carmela | 01 January 2001 | 29 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM02 - Termination of appointment of secretary | 10 July 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CS01 - N/A | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| CH03 - Change of particulars for secretary | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 287 - Change in situation or address of Registered Office | 01 February 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 October 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| 363s - Annual Return | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| 287 - Change in situation or address of Registered Office | 04 August 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| 363s - Annual Return | 04 February 1992 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| 287 - Change in situation or address of Registered Office | 01 February 1991 | |
| 288 - N/A | 01 February 1991 | |
| 288 - N/A | 01 February 1991 | |
| NEWINC - New incorporation documents | 23 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge over all assets | 14 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 February 1992 | Outstanding |
N/A |
