QUALSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mr Toby William Driver as a director on 2025-07-07 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 19/06/2419 June 2024 | Statement of capital on 2024-06-19 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Resolutions |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 13/03/2313 March 2023 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 07/07/217 July 2021 | Change of details for Ideagen Plc as a person with significant control on 2020-08-08 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/2013 August 2020 | ADOPT ARTICLES 28/07/2020 |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OAKLEY |
| 10/08/2010 August 2020 | CESSATION OF MICHAEL JOSEPH POUND AS A PSC |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MS EMMA JANE HAYES |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM AIZLEWWODS MILL NURSERY STREET SHEFFIELD S3 8GG |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR BARNABY LUKE KENT |
| 10/08/2010 August 2020 | CURREXT FROM 28/02/2021 TO 30/04/2021 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 10/08/2010 August 2020 | SECRETARY APPOINTED MR GRAEME PETER SPENCELEY |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUND |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAGEN PLC |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENDALL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POUND |
| 07/08/207 August 2020 | CESSATION OF MICHAEL ROBIN BENDALL AS A PSC |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH POUND / 04/08/2020 |
| 01/06/201 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | ADOPT ARTICLES 28/02/2020 |
| 20/04/2020 April 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/2016 April 2020 | SUB-DIVISION 28/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 08/06/188 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | ADOPT ARTICLES 14/05/2018 |
| 05/06/185 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/06/1715 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN BENDALL / 06/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM AIZLEWOODS MILL NURSERY STREET SHEFFIELD S3 8GG |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH POUND / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN BENDALL / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OAKLEY / 12/03/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9514 March 1995 | COMPANY NAME CHANGED BOOKBASIS LIMITED CERTIFICATE ISSUED ON 15/03/95 |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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