QUALITY MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Mr Charles Alexander Park as a secretary on 2025-03-12

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Director's details changed for Mrs Ada Carolina Rodriguez on 2024-12-04

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04/12/244 December 2024 Change of details for Mrs Ada Carolina Rodriguez as a person with significant control on 2024-12-04

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04/12/244 December 2024 Registered office address changed from Atlas Chambers Galloways West Street Brighton BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Registered office address changed from Asm House, 103a Keymer Road Hassocks BN6 8QL England to Atlas Chambers Galloways West Street Brighton BN1 2RE on 2024-03-21

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Registered office address changed from 33 West Street Brighton BN1 2RE England to Asm House, 103a Keymer Road Hassocks BN6 8QL on 2022-02-22

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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26/03/1926 March 2019 SECRETARY APPOINTED MRS ALYSON JACKSON

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26/03/1926 March 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM THORN

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM UNIT A, FARADAY COURT FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND

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21/05/1821 May 2018 SAIL ADDRESS CHANGED FROM: 10 DYKE ROAD AVENUE BRIGHTON BN1 5LB UNITED KINGDOM

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM KRESTON REEVES LLP, SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM RH12 2RG ENGLAND

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM CURTIS HOUSE 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADA CAROLINA PARK / 22/11/2010

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADA CAROLINA PARK / 22/03/2010

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26/03/1026 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 100 CHURCH STREET BRIGHTON BN1 1UJ

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0518 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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