QIC SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY KEITH DINNAGE

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14/12/1814 December 2018 CESSATION OF MATTHEW JAMES WOOD AS A PSC

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14/12/1814 December 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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17/09/1817 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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10/07/1710 July 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/1126 August 2011 30/06/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 17 THE MALTINGS LIPHOOK HAMPSHIRE GU30 7DG

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15/09/1015 September 2010 30/06/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOOD / 19/05/2010

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24/05/1024 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES MESSINGHAM / 19/05/2010

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28/08/0928 August 2009 30/06/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 30/06/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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24/05/0724 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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16/06/0116 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD

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21/06/9921 June 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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