Qed Intellectual Property Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2021-12-31 | |
Trade Debtors | £1,147,480 | 0% |
Employees | £1 | 0% |
THORN EMI PATENTS LIMITED
QED PATENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00403229 |
Record last updated |
Friday, January 24, 2020 3:42:40 AM UTC |
Official Address |
5 Floor 145 Cannon Street Candlewick
There are 38 companies registered at this street
|
Locality |
Candlewick |
Region |
City Of London, England |
Postal Code |
EC4N5BP
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Sector |
Activities of patent and copyright agents; other legal activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 20, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Jan 20, 2020 |
Appointment of a man as Company Director and Director
|  |
Registry |
Sep 1, 2017 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Nov 14, 2013 |
Annual return
|  |
Financials |
Apr 12, 2013 |
Annual accounts
|  |
Registry |
Oct 9, 2012 |
Annual return
|  |
Registry |
Oct 9, 2012 |
Change of particulars for director
|  |
Registry |
Aug 13, 2012 |
Appointment of a man as Secretary
|  |
Registry |
Aug 13, 2012 |
Resignation of one Secretary
|  |
Registry |
Aug 1, 2012 |
Appointment of a man as Secretary
|  |
Financials |
Jul 16, 2012 |
Annual accounts
|  |
Registry |
Jun 13, 2012 |
Change of registered office address
|  |
Registry |
Mar 22, 2012 |
Appointment of a man as Director
|  |
Registry |
Jan 1, 2012 |
Appointment of a man as Director and Trademark Attorney
|  |
Financials |
Dec 12, 2011 |
Annual accounts
|  |
Registry |
Nov 23, 2011 |
Annual return
|  |
Registry |
Nov 23, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Nov 22, 2011 |
Resignation of one Director
|  |
Registry |
Nov 22, 2011 |
Resignation of one Secretary
|  |
Registry |
Nov 23, 2010 |
Appointment of a person as Secretary
|  |
Registry |
Oct 28, 2010 |
Annual return
|  |
Registry |
Oct 15, 2010 |
Resignation of one Lawyer and one Director (a man)
|  |
Registry |
Aug 1, 2010 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 18, 2010 |
Appointment of a woman as Director
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Financials |
Jun 3, 2010 |
Annual accounts
|  |
Registry |
Jun 1, 2010 |
Appointment of a woman
|  |
Registry |
Feb 19, 2010 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 17, 2010 |
Memorandum of association
|  |
Registry |
Feb 17, 2010 |
Alteration to memorandum and articles
|  |
Registry |
Oct 22, 2009 |
Annual return
|  |
Registry |
Oct 22, 2009 |
Change of particulars for director
|  |
Registry |
Oct 20, 2009 |
Change of particulars for director 4032...
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Registry |
Oct 20, 2009 |
Change of particulars for director
|  |
Registry |
Oct 20, 2009 |
Resignation of one Director
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Registry |
Sep 30, 2009 |
Resignation of one Patent Attorney and one Director (a man)
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Financials |
Apr 16, 2009 |
Annual accounts
|  |
Registry |
Dec 17, 2008 |
Annual return
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Financials |
Sep 3, 2008 |
Annual accounts
|  |
Registry |
Feb 13, 2008 |
Change in situation or address of registered office
|  |
Registry |
Feb 13, 2008 |
Resignation of a secretary
|  |
Registry |
Feb 13, 2008 |
Appointment of a director
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Registry |
Feb 13, 2008 |
Appointment of a secretary
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Registry |
Feb 1, 2008 |
Two appointments: 2 men
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Registry |
Oct 15, 2007 |
Annual return
|  |
Registry |
Oct 15, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 2, 2007 |
Annual accounts
|  |
Registry |
Dec 4, 2006 |
Annual return
|  |
Financials |
Aug 3, 2006 |
Annual accounts
|  |
Registry |
Oct 11, 2005 |
Annual return
|  |
Financials |
Aug 3, 2005 |
Annual accounts
|  |
Financials |
Aug 3, 2005 |
Annual accounts 4032...
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Financials |
Aug 3, 2005 |
Annual accounts
|  |
Registry |
Jun 27, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 8, 2005 |
Change in situation or address of registered office
|  |
Registry |
May 24, 2005 |
Annual return
|  |
Registry |
Dec 29, 2004 |
Change of accounting reference date
|  |
Registry |
Aug 5, 2004 |
Appointment of a director
|  |
Registry |
Jul 19, 2004 |
Appointment of a director 4032...
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Registry |
Jul 12, 2004 |
Appointment of a secretary
|  |
Registry |
Jul 12, 2004 |
Resignation of a director
|  |
Registry |
Jul 12, 2004 |
Resignation of a secretary
|  |
Registry |
Jun 21, 2004 |
Notice of increase in nominal capital
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Registry |
Jun 21, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 21, 2004 |
£ nc 1000/1500000
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Registry |
May 12, 2004 |
Resignation of 2 people: one Legal Counsel, one Secretary (a man) and one Director (a man)
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Registry |
Mar 8, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 24, 2004 |
Resignation of a director
|  |
Registry |
Jan 28, 2004 |
Resignation of a director 4032...
|  |
Registry |
Dec 16, 2003 |
Appointment of a director
|  |
Registry |
Dec 16, 2003 |
Resignation of a director
|  |
Registry |
Dec 9, 2003 |
Resignation of one Director (a man)
|  |
Registry |
Dec 8, 2003 |
Appointment of a man as Director
|  |
Registry |
Nov 13, 2003 |
Annual return
|  |
Financials |
Oct 20, 2003 |
Annual accounts
|  |
Registry |
Jun 23, 2003 |
Resignation of a director
|  |
Registry |
May 20, 2003 |
Resignation of one Director (a man)
|  |
Registry |
Apr 7, 2003 |
Resignation of a director
|  |
Registry |
Mar 26, 2003 |
Appointment of a secretary
|  |
Registry |
Mar 12, 2003 |
Resignation of a secretary
|  |
Registry |
Feb 18, 2003 |
Appointment of a man as Legal Counsel and Secretary
|  |
Registry |
Feb 17, 2003 |
Resignation of one Secretary (a man)
|  |
Registry |
Oct 15, 2002 |
Annual return
|  |
Registry |
May 28, 2002 |
Annual return 4032...
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Financials |
Feb 2, 2002 |
Annual accounts
|  |
Registry |
Oct 1, 2001 |
Annual return
|  |
Registry |
May 10, 2001 |
Resignation of a director
|  |
Registry |
May 2, 2001 |
Appointment of a director
|  |
Registry |
May 2, 2001 |
Resignation of a director
|  |
Registry |
May 1, 2001 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Apr 17, 2001 |
Resignation of a secretary
|  |
Registry |
Apr 17, 2001 |
Appointment of a secretary
|  |
Registry |
Mar 20, 2001 |
Resignation of one Director (a man)
|  |
Registry |
Feb 28, 2001 |
Resignation of one Solicitor and one Secretary (a man)
|  |
Financials |
Feb 1, 2001 |
Annual accounts
|  |
Registry |
Oct 25, 2000 |
Annual return
|  |
Registry |
Jun 13, 2000 |
Annual return 4032...
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Financials |
Nov 11, 1999 |
Annual accounts
|  |
Registry |
Nov 2, 1998 |
Annual return
|  |
Financials |
Sep 22, 1998 |
Annual accounts
|  |