QBS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Resolutions |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Registration of charge 021194140009, created on 2025-02-05 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 17/10/2417 October 2024 | Registration of charge 021194140008, created on 2024-10-15 |
| 07/05/247 May 2024 | Appointment of Mr Steven Turner as a director on 2024-05-01 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr Steven Turner as a secretary on 2023-04-20 |
| 27/03/2327 March 2023 | Satisfaction of charge 021194140005 in full |
| 09/03/239 March 2023 | Registration of charge 021194140007, created on 2023-03-03 |
| 01/02/231 February 2023 | Registration of charge 021194140006, created on 2023-01-31 |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / GNR TECHNOLOGY LTD / 11/02/2019 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNR TECHNOLOGY LTD |
| 14/02/1814 February 2018 | CESSATION OF GRAHAM DAVID STEVINSON AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARK SPANGENTHAL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUIN |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID STEVINSON |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021194140005 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 08/02/188 February 2018 | CESSATION OF CHRISTOPHER SKYE QUIN AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SPANGENTHAL |
| 08/02/188 February 2018 | CESSATION OF MARK HUGO SPANGENTHAL AS A PSC |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT JAMES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/15 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR GRANT CARL JAMES |
| 07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/11/1111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0918 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 7-9 SWALLOW STREET, LONDON, W1B 4DT |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 186 LOMOND GROVE, CAMBERWELL, LONDON, SE5 7JG |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: C/O DOVER CHILDS TYLER, 7-9 SWALLOW STREET, LONDON, W1B 4DT |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | £ IC 303/203 31/03/03 £ SR 100@1=100 |
| 30/04/0330 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0212 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0123 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 15 MANCHESTER SQUARE, LONDON, W1M 6LB |
| 26/10/9726 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 |
| 11/11/9311 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | COMPANY NAME CHANGED QUIN BUTTERWORTH SPANGENTHAL LIM ITED CERTIFICATE ISSUED ON 05/10/93 |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 34-36 MADDOX ST, LONDON, W1R 9PD |
| 03/11/893 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED Q.B. SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/89 |
| 12/07/8912 July 1989 | WD 10/07/89 AD 13/06/89--------- £ SI 98@1=98 £ IC 6/104 |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 30 ST JAMES'S STREET, LONDON SW1A 1HB |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | WD 10/10/88 AD 11/07/88--------- £ SI 4@1=4 £ IC 2/6 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 10 SNOW HILL LONDON EC1A 2EB |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 124/128 CITY ROAD, LONDON, EC1V 2NJ |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | COMPANY NAME CHANGED RAPID 2811 LIMITED CERTIFICATE ISSUED ON 23/04/87 |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
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