Q1 SYSTEMS LIMITED

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Company Documents

DateDescription
02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
UNIT 6 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
ENGLAND

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/03/1629 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/06/1427 June 2014 31/01/14 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
1 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
ENGLAND

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18/09/1318 September 2013 31/01/13 TOTAL EXEMPTION FULL

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
6 POULSEN COURT
SITTINGBOURNE
KENT
ME10 3LH
ENGLAND

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05/03/135 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/06/1213 June 2012 31/01/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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13/09/1113 September 2011 31/01/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 FIRST GAZETTE

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08/06/118 June 2011 Annual return made up to 16 February 2011 with full list of shareholders

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26/10/1026 October 2010 31/01/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WATSON / 16/02/2010

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18/02/0918 February 2009 CURRSHO FROM 28/02/2010 TO 31/01/2010

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16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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