QUESTIONMARK COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Resolutions |
| 12/06/2512 June 2025 New | Registration of charge 022785530009, created on 2025-06-05 |
| 10/06/2510 June 2025 New | Registration of charge 022785530008, created on 2025-06-04 |
| 06/06/256 June 2025 New | Registration of charge 022785530007, created on 2025-06-02 |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Notification of Aoife Byrne as a person with significant control on 2025-01-14 |
| 11/02/2511 February 2025 | Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT on 2025-02-11 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/01/2530 January 2025 | Cessation of Bv Acquisitions Xii Ln Limited as a person with significant control on 2025-01-15 |
| 30/01/2530 January 2025 | Notification of Supernova Uk Holdings Limited as a person with significant control on 2025-01-15 |
| 29/01/2529 January 2025 | Registered office address changed from 99 Bishopsgate London EC2M 3XD England to C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-01-29 |
| 28/01/2528 January 2025 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-15 |
| 27/01/2527 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Termination of appointment of Aoife Byrne as a secretary on 2025-01-14 |
| 23/01/2523 January 2025 | Termination of appointment of Gareth David Smyth as a director on 2025-01-14 |
| 23/01/2523 January 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 99 Bishopsgate London EC2M 3XD on 2025-01-23 |
| 17/01/2517 January 2025 | Satisfaction of charge 022785530005 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 022785530006 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 022785530004 in full |
| 02/02/242 February 2024 | Full accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 20/04/2320 April 2023 | Registered office address changed from New Kings Beam House 22 Upper Ground South Bank London SE1 9PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-04-20 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 07/07/217 July 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of Gavin Francis Cooney as a director on 2021-07-05 |
| 07/07/217 July 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-05 |
| 07/07/217 July 2021 | Appointment of Aoife Byrne as a secretary on 2021-07-05 |
| 07/07/217 July 2021 | Appointment of Gareth David Smyth as a director on 2021-07-05 |
| 30/06/2130 June 2021 | Termination of appointment of Lars Dige Pedersen as a director on 2021-06-09 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Termination of appointment of John Kleeman as a secretary on 2021-06-09 |
| 21/06/2121 June 2021 | Termination of appointment of John Kleeman as a director on 2021-06-09 |
| 21/06/2121 June 2021 | Cessation of John Kleeman as a person with significant control on 2021-06-09 |
| 21/06/2121 June 2021 | Cessation of Fpe Capital Llp as a person with significant control on 2021-06-09 |
| 21/06/2121 June 2021 | Notification of Bv Acquisitions Xii Ln Limited as a person with significant control on 2021-06-09 |
| 21/06/2121 June 2021 | Termination of appointment of Eric Robert Shepherd as a director on 2021-06-09 |
| 21/06/2121 June 2021 | Appointment of Gavin Francis Cooney as a director on 2021-06-09 |
| 21/06/2121 June 2021 | Appointment of Aoife Byrne as a director on 2021-06-09 |
| 21/06/2121 June 2021 | Termination of appointment of Henry William Baines Sallitt as a director on 2021-06-09 |
| 21/06/2121 June 2021 | Termination of appointment of Llewellyn Richard Dodds John as a director on 2021-06-09 |
| 21/06/2121 June 2021 | Termination of appointment of Bernard Joseph Waldron as a director on 2021-06-09 |
| 20/08/2020 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR LARS DIGE PEDERSEN |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 30 COLEMAN STREET LONDON EC2R 5AL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM WEWORK MOOR PLACE QUESTIONMARK COMPUTING LIMITED 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT ENGLAND |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022785530003 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 27/02/1727 February 2017 | ADOPT OF AMENDMENT OF SHARE OPTION PLAN 31/01/2017 |
| 20/02/1720 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 246.284 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL |
| 01/11/161 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 230.258 |
| 25/10/1625 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR HENRY WILLIAM BAINES SALLITT |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | 09/10/15 STATEMENT OF CAPITAL GBP 169.198 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT SHEPHERD / 23/05/2014 |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | ADOPT ARTICLES 06/09/2011 |
| 21/09/1121 September 2011 | SUB-DIVISION 06/09/11 |
| 21/09/1121 September 2011 | ARTICLES OF ASSOCIATION |
| 07/04/117 April 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ROBERTS / 01/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KLEEMAN / 01/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT SHEPHERD / 01/02/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0814 April 2008 | GBP IC 179/169 28/02/08 GBP SR 10@1=10 |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 5TH FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED QUESTION MARK COMPUTING LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ADOPT ARTICLES 29/09/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 41B BRECKNOCK ROAD LONDON N7 OBT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 17/05/9317 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9329 March 1993 | S369(4) SHT NOTICE MEET 19/03/93 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 05/03/905 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/887 September 1988 | WD 16/08/88 AD 25/07/88--------- £ SI 8@1=8 £ IC 2/10 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/07/8819 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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