QBITUS PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 07815953 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2011 |
| Age | 12 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
QBITUS PRODUCTS LIMITED is an active private limited company with number 07815953. It was incorporated 12 years, 8 months, 20 days ago, on 19 October 2011. The company address is Unit 8 Withey Court Western Industrial Estate Unit 8 Withey Court Western Industrial Estate, Mid Glamorgan, CF83 1BF, Wales, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078159530006
Charge creation date: 2023-06-29
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Robert Salmond
Appointment date: 2023-02-16
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Benjamin Nathaniel Brodie
Termination date: 2021-11-29
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078159530005
Charge creation date: 2021-02-26
Documents
Change account reference date company current shortened
Date: 25 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Accounts with accounts type small
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078159530004
Charge creation date: 2020-10-01
Documents
Resolution
Date: 01 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dhg Bidco Ltd
Notification date: 2020-04-28
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Direct Healthcare Group Holdings Limited
Cessation date: 2020-04-28
Documents
Notification of a person with significant control
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Direct Healthcare Group Holdings Limited
Notification date: 2020-04-28
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Direct Healthcare Group Management Limited
Cessation date: 2020-04-28
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Ewart
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Joseph Boyle
Appointment date: 2020-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Mortgage satisfy charge full
Date: 11 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078159530003
Documents
Accounts with accounts type full
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Change account reference date company
Date: 12 Sep 2018
Category: Accounts
Type: AA01
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 23 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Change date: 2018-05-24
Old address: 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
New address: Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan Wales CF83 1BF
Documents
Change account reference date company previous extended
Date: 23 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nirupa Mestry
Termination date: 2018-05-16
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Benjamin Nathaniel Brodie
Appointment date: 2018-05-16
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Ewart
Appointment date: 2018-05-16
Documents
Notification of a person with significant control
Date: 23 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Direct Healthcare Group Management Limited
Notification date: 2018-05-16
Documents
Cessation of a person with significant control
Date: 23 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hawkstone Holdings Ltd
Cessation date: 2018-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078159530003
Charge creation date: 2018-05-16
Documents
Mortgage satisfy charge full
Date: 15 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078159530002
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wayne Kennedy
Termination date: 2017-10-01
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 17 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Change person director company with change date
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-26
Officer name: Dr Nirupa Mestry
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-13
Officer name: Mr Stephen Wayne Kennedy
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nirupa Mestry
Appointment date: 2015-08-13
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Wayne Kennedy
Appointment date: 2015-08-13
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Cottingham - Smith
Termination date: 2015-08-13
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-21
Old address: Springwood Cornmill Rawroyds, Holywell Green Halifax West Yorkshire HX4 9ED
New address: 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078159530002
Charge creation date: 2014-11-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Change account reference date company current extended
Date: 21 May 2012
Action Date: 31 Jan 2013
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2013-01-31
Documents
Legacy
Date: 18 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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