Q.E.D. ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Memorandum and Articles of Association |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 25/08/2425 August 2024 | Change of share class name or designation |
| 25/08/2425 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Cessation of Ian James Fisher as a person with significant control on 2024-08-13 |
| 23/08/2423 August 2024 | Notification of Q.E.D. Eot Limited as a person with significant control on 2024-08-13 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | Statement of capital on 2024-07-29 |
| 29/07/2429 July 2024 | Resolutions |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 24/06/2424 June 2024 | Satisfaction of charge 1 in full |
| 24/05/2424 May 2024 | Director's details changed for Anantha Kumar Buddhi Ramalingam on 2024-05-24 |
| 11/04/2411 April 2024 | Director's details changed for Mr Ian James Fisher on 2024-04-11 |
| 11/04/2411 April 2024 | Change of details for Mr Ian James Fisher as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Secretary's details changed for Kristi Mai Fisher on 2024-04-11 |
| 09/04/249 April 2024 | Appointment of Mr Simon John Barlow as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Anantha Kumar Buddhi Ramalingam as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Mr Andrew John Fisher as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Miss Linzi Dawn Mason as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Mr Raymond Mark Gullock as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM THE HIVE 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE BS24 8EE ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | ADOPT ARTICLES 01/04/2019 |
| 14/05/1914 May 2019 | SUB-DIVISION 01/04/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 29/01/1829 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 100.00 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES FISHER |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 2 - 25 THE HIVE 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE AVON BS24 9AY ENGLAND |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNIT 8 OAKWOOD BUSINESS PARK OLDMIXON CRESCENT WESTON-SUPER-MARE SOMERSET BS24 9AY |
| 01/07/161 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 18 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CARTER / 26/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER LIDDLE LOGGED FORM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LIDDLE |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GBP SR 10000@1 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | £ IC 91985/40710 08/04/05 £ SR 51275@1=51275 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | £ IC 187450/137985 31/05/04 £ SR 49465@1=49465 |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | £ IC 235100/187450 30/07/03 £ SR 47650@1=47650 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | £ IC 235100/189100 31/05/02 £ SR 46000@1=46000 |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 25/01/0125 January 2001 | ADOPT ARTICLES 15/01/01 |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/12/97 |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED Q.E.D. COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 17/10/9617 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 |
| 07/07/957 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/06/94 |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | S386 DISP APP AUDS 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 |
| 14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/05/93 |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 41 THORNBURY DRIVE UPHILL WESTON SUPER MARE BS23 4YF |
| 04/08/924 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/07/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/07/918 July 1991 | SECRETARY RESIGNED |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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