GLOBAL QUALITY SYSTEMS LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/01/2530 January 2025 Change of details for Mr Antony Michael Czura as a person with significant control on 2017-12-19

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30/01/2530 January 2025 Change of details for Mr Antony Michael Czura as a person with significant control on 2017-12-19

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Director's details changed for Nicholas John Thornton on 2023-12-01

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23/01/2423 January 2024 Director's details changed for Nicholas John Thornton on 2023-12-01

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with updates

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04/12/234 December 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-09 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Second filing for the notification of Anthony Michael Czura as a person with significant control

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04/03/224 March 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2020-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-09 with updates

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18/01/2218 January 2022 Director's details changed for Anthony Michael Czura on 2022-01-09

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23/01/1923 January 2019 15/01/19 STATEMENT OF CAPITAL EUR 5620000

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 31/01/18 STATEMENT OF CAPITAL EUR 5220000

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THORNTON / 16/01/2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MERCURY

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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12/01/1812 January 2018 Notification of Antony Michael Czura as a person with significant control on 2017-12-19

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY MICHAEL CZURA

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES CHRISTENSEN

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NOEL RUMENS

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARK BOLAN

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12/01/1812 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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17/10/1617 October 2016 31/12/15 TOTAL EXEMPTION FULL

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26/08/1626 August 2016 APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED

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11/08/1611 August 2016 30/06/16 STATEMENT OF CAPITAL EUR 4520000

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25/01/1625 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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15/10/1515 October 2015 31/12/14 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 28/05/15 STATEMENT OF CAPITAL EUR 4250000

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19/05/1519 May 2015 VARYING SHARE RIGHTS AND NAMES

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10/04/1510 April 2015 Annual return made up to 9 January 2015 with full list of shareholders

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03/03/143 March 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/149 January 2014 Incorporation

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