QM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Administrator's progress report |
| 17/06/2517 June 2025 | Notice of extension of period of Administration |
| 28/05/2528 May 2025 | Notice of appointment of a replacement or additional administrator |
| 14/05/2514 May 2025 | Notice of order removing administrator from office |
| 06/02/256 February 2025 | Administrator's progress report |
| 04/11/244 November 2024 | Statement of affairs with form AM02SOA |
| 21/09/2421 September 2024 | Notice of deemed approval of proposals |
| 23/07/2423 July 2024 | Registered office address changed from Manor Park Industrial Estate Wyndham Street Aldershot Hampshire GU12 4NZ to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of an administrator |
| 16/07/2416 July 2024 | Director's details changed for Mr Nicholas Field on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Gordon George Watt on 2024-07-16 |
| 06/04/246 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MISS SOUMITRA PATHMARANIE PADMANATHAN |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MISS SOUMITRA PADMANATHAN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT TALLENTIRE |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR KRISTIAN NEIL RICHARDSON |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR LEIGH JOHN HOLLAMBY |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NANOOBHAI PATEL |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWIGG |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NANOOBHAI PATEL |
| 14/06/1114 June 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIGNELL |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CLEMOW |
| 26/04/1026 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY THOMAS WHITEHEAD / 27/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD CLEMOW / 27/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS TWIGG / 27/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FIELD / 27/03/2010 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR NICHOLAS FIELD |
| 25/09/0825 September 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHEAD / 01/11/2007 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/03/0321 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 31/07/0231 July 2002 | S-DIV 26/06/02 |
| 29/07/0229 July 2002 | £ NC 1000/2000 26/06/0 |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9624 March 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 134 NORTH LANE ALDERSHOT HAMPSHIRE GU12 4QN |
| 03/03/953 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/08/9010 August 1990 | AUDITOR'S RESIGNATION |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/908 March 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/03/908 March 1990 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/07 |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: C/O NEWTONS CHARTERED ACCOUNTANTS HURST HOUSE 157/169 WALTON ROAD EAST MOLESEY SURREY |
| 15/08/8615 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/05/8629 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED BARTINGDON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 21/05/86 |
| 19/02/8619 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company