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

    Confirmation statement made on Aug 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2025

    9 pagesAA

    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

    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