Q-MAX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/01/242 January 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 17/11/1417 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | ADOPT ARTICLES 22/10/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CREATED |
| 24/01/1424 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 04/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 10 HARDING WAY ST IVES CAMBRIDGESHIRE PE27 3WR |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROKER |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CROKER |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1018 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED DAVID GEOFFREY CROKER |
| 06/11/096 November 2009 | DIRECTOR APPOINTED HENRIK PETER BANG |
| 26/10/0926 October 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK NORTON |
| 25/10/0925 October 2009 | SECRETARY APPOINTED DAVID GEOFFREY CROKER |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK NORTON |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 18 SIR ISAACS WALK COLCHESTER CO1 1JL |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 72 EAST HILL COLCHESTER ESSEX CO1 2QW |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | £ NC 3000/2000 16/01/04 |
| 16/02/0416 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | £ IC 1000/0 16/01/04 £ SR 1000@1=1000 |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 11/02/0411 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0411 February 2004 | £2000 16/01/04 |
| 11/02/0411 February 2004 | £ NC 1000/3000 16/01/0 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 72 EAST HILL COLCHESTER ESSEX CO1 2QW |
| 30/11/9930 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | AUDITOR'S RESIGNATION |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 4 SNOW HILL LONDON EC1A 2BS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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