QUALITEST SOFTWARE TESTING LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 25/09/2325 September 2023 | Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 2023-09-25 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 24/09/2124 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | |
| 23/06/2123 June 2021 | Registration of charge 039298490010, created on 2021-06-14 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM, CHARTA HOUSE 30-38 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EP, ENGLAND |
| 12/06/1912 June 2019 | ADOPT ARTICLES 29/05/2019 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490008 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MS RUTH STAFFORD |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH STAFFORD |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR BRIAN EDWIN FRANCIS SHEA |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MS RUTH STAFFORD |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490007 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490006 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, UNIT 3 WEST POINT ROW GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QG, ENGLAND |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANDERSON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARKER |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 2440 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4AQ |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS KAREN DAWN ANDERSON |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR SANJAY JAWA |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490005 |
| 27/10/1627 October 2016 | ALTER ARTICLES 27/09/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR YARON BARNEA KOTTLER |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR URI EINAN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER DUNCAN WHITE |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA FRESCH |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOERG BEHREND |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARINO FRESCH |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED TRANSITION CONSULTING LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEE FRESCH / 28/02/2014 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR URI EINAN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID VERNON COTTERELL |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR AYAL ZYLBERMAN |
| 03/12/123 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/11/1221 November 2012 | SECTION 519 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR MARINO JEFFERSON FRESCH |
| 08/03/128 March 2012 | 12/11/11 STATEMENT OF CAPITAL GBP 241.01 |
| 08/03/128 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ADOPT ARTICLES 22/12/2010 |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NIXSON |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED DR JOERG BEHREND |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUTTON |
| 25/03/1125 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WELLER |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 18/10/1018 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PETER SAMUEL NIXSON |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DUTTON / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NOAKES / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNCAN WHITE / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DUTTON / 27/11/2008 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONERRAT |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNCAN WHITE / 30/04/2009 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONSERRAT |
| 27/01/1027 January 2010 | 21/02/09 FULL LIST AMEND |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PROSSER |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY WELLER |
| 16/11/0916 November 2009 | SECRETARY APPOINTED PHILIPPA LEE FRESCH |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANTONY WELLER |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 644 OXFORD ROAD, READING, BERKSHIRE, RG30 1EH |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR TESSA PROSSER |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DUNCAN WHITE |
| 09/05/099 May 2009 | DIRECTOR APPOINTED KEITH JULIAN MONERRAT |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR KEITH JULIAN MONSERRAT |
| 05/01/095 January 2009 | DIRECTOR APPOINTED KAREN JANE DUTTON |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART NOAKES / 27/11/2008 |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 21/02/08; CHANGE OF MEMBERS; AMEND |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/12/058 December 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 HIGH STREET, PANGBOURNE, READING, BERKSHIRE RG8 7AE |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0121 November 2001 | £ IC 203/202 31/08/01 £ SR 1@1=1 |
| 29/06/0129 June 2001 | £ NC 1000/1100 10/03/01 |
| 29/06/0129 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | NC INC ALREADY ADJUSTED 10/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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