QED ACCOUNTANCY SOLUTIONS LIMITED

Company Number: 06058902

active          Qynn Score: 68

Summary

Formed in 2007, QED ACCOUNTANCY SOLUTIONS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ.

STATUS

ACTIVE

UPDATED

28 Feb 2019

QYNN SCORE

68

INCORPORATED

19 Jan 2007

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Effective From

28/04/2017

Effective to

Current

SIC CODES

69201

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
 
        
  
 
    
     
     
   
       
   
       
    
      
    
      
    
      
   
 
     
   
    
      

Activity

Most Active Year

2010

Events

5

1

2

1

2

0

0

1

0

Most Active Month

Apr 2011

Events

3

1

0

0

0

0

0

2

0

Documents

Termination of appointment of Lauren Selina Shelley

Type

Officers

Description

Termination of appointment of Lauren Selina Shelley as a secretary on 31/12/2018

Filing Date

28/02/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2019 with no updates

Filing Date

28/02/2019

Action Date

19/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

09/07/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with no updates

Filing Date

11/02/2018

Action Date

19/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

24/10/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2017 with updates

Filing Date

16/02/2017

Action Date

19/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

30/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2016 with full list of shareholders

Filing Date

12/03/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

30/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

19/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

31/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2014 with full list of shareholders

Filing Date

09/03/2014

Action Date

19/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

31/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2013 with full list of shareholders

Filing Date

06/02/2013

Action Date

19/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

29/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2012 with full list of shareholders

Filing Date

06/02/2012

Action Date

19/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

31/10/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2011 with full list of shareholders

Filing Date

06/04/2011

Action Date

19/01/2011

Director Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Directors details changed for Mr Ian Thomas Collingwood on 19/01/2011

Filing Date

05/04/2011

Action Date

19/01/2011

Secretarys Details Changed for Lauren Selina Shelley

Type

Officers

Description

Secretarys details changed for Lauren Selina Shelley on 19/01/2011

Filing Date

05/04/2011

Action Date

19/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

31/10/2010

Action Date

31/01/2010

Address Change

Type

Address

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 31/05/2010

Filing Date

31/05/2010

Action Date

31/05/2010

Address Change

Type

Address

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester GL1 1HG on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Director Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Directors details changed for Mr Ian Thomas Collingwood on 19/01/2010

Filing Date

10/02/2010

Action Date

19/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2010 with full list of shareholders

Filing Date

10/02/2010

Action Date

19/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2009

Filing Date

30/11/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

26/02/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with QED ACCOUNTANCY SOLUTIONS LIMITED as below.

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Filters

Date Joined

19/01/2007

Tenure

12 Yrs 8 Mths

Born

December 1955

Active/Resigned

QED ACCOUNTANCY SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

19/01/2007

Tenure

Date Resigned

19/01/2007

Type

Secretary

Date Joined

19/01/2007

Tenure

Date Resigned

19/01/2007

Type

Secretary

Date Joined

19/01/2007

Tenure

11 Yrs 11 Mths

Date Resigned

31/12/2018

Mr Ian Thomas Collingwood

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Ian Thomas Collingwood

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more