64QS LIMITED: Filings

  • Overview

    Company Name64QS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235128
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 64QS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David William Ingham as a secretary on Jul 31, 2025

    1 pagesTM02

    Termination of appointment of David William Ingham as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025

    1 pagesTM01

    Appointment of Mr Henry Joseph Mckeown as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Ian Linden Alexander as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    12 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2021

    RES15

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of 64Qs Holdings Limited as a person with significant control on Jun 18, 2021

    2 pagesPSC02

    Cessation of Brian Thomson as a person with significant control on Jun 18, 2021

    1 pagesPSC07

    Cessation of Ryan Fletcher as a person with significant control on Jun 18, 2021

    1 pagesPSC07

    Group of companies' accounts made up to Nov 30, 2020

    35 pagesAA

    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