QUEEN MATE SERVICES LIMITED — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-14 · Charges
(E)Instrument
2020-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-14 · Charges
(E)Instrument
2020-12-14 · Other
(E)Certificate of Registration of Charge
2020-12-14 · Charges
(E)Certificate of Registration of Charge
2020-12-14 · Charges
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-16 · Charges
(E)Instrument
2015-09-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-16 · Charges
(E)Instrument
2015-09-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-16 · Charges
(E)Instrument
2015-09-16 · Other
(E)Certificate of Registration of Charge
2015-09-16 · Charges
(E)Certificate of Registration of Charge
2015-09-16 · Charges
(E)Certificate of Registration of Charge
2015-09-16 · Charges
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-26 · Charges
(E)FM1 - Mortgage or charge details
2011-09-26 · Charges
(E)Certificate of Registration of Charge
2011-09-26 · Charges
(E)Certificate of Registration of Charge
2011-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)Special resolution
2005-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-07 · Charges
(E)Certificate of Registration of Charge
2000-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Annual return
1996-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Amended document
1994-12-20 · Other
(E)Amended document
1994-12-20 · Other
(E)Amended document
1994-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-03-30 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)Special resolution
1992-10-01 · Other
(E)Special resolution
1992-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-01 · Other
(E)FIB - Return of allotments
1992-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)Annual return
1991-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-30 · Other
(E)Certificate of Registration of Charge
1989-10-30 · Charges
(E)FX(i) - Return of first directors and secretary
1989-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-14 | |
| (E)Instrument | Other | 2020-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-14 | |
| (E)Instrument | Other | 2020-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-16 | |
| (E)Instrument | Other | 2015-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-16 | |
| (E)Instrument | Other | 2015-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-16 | |
| (E)Instrument | Other | 2015-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)Special resolution | Other | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Amended document | Other | 1994-12-20 | |
| (E)Amended document | Other | 1994-12-20 | |
| (E)Amended document | Other | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Special resolution | Other | 1992-10-01 | |
| (E)Special resolution | Other | 1992-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-01 | |
| (E)FIB - Return of allotments | Other | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-28 |
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