QMS HOLDINGS LIMITED: Filings
Overview
| Company Name | QMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10965142 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Philipp Krebs as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP | 1 pages | AD04 | ||||||||||
Registered office address changed from 5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE United Kingdom to 12 New Fetter Lane London EC4A 1JP on Jun 18, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 109651420009, created on Dec 18, 2025 | 89 pages | MR01 | ||||||||||
Registration of charge 109651420008, created on Dec 19, 2025 | 64 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Peter Byrom-Chadd on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rainer Wilfried Anskinewitsch on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Peter Byrom-Chadd on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Registration of charge 109651420007, created on Dec 11, 2024 | 64 pages | MR01 | ||||||||||
Termination of appointment of Julien Philippe Noel Henry Laporte as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Philipp Krebs as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constantin Jobst Georg Rojahn as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 109651420006, created on Nov 09, 2023 | 95 pages | MR01 | ||||||||||
Registration of charge 109651420005, created on Nov 10, 2023 | 64 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0