QUANTITATIVE SOFTWARE MANAGEMENT LIMITED

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Company Documents

DateDescription
19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM BASEMENT FLAT 41A AYNHOE ROAD LONDON W14 0QA

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM BASEMENT FLAT 41A AYNHOE ROAD LONDON W14 0QA

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31/12/1831 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1831 December 2018 SPECIAL RESOLUTION TO WIND UP

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31/12/1831 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/10/1818 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1818 September 2018 31/03/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EDWARD GREENE / 07/04/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GREENE / 07/04/2015

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIAN GREENE / 07/04/2015

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21/05/1521 May 2015 Annual return made up to 5 May 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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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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05/06/135 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GREENE / 05/05/2010

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22/06/1022 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/05/0324 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 93 BLYTHE ROAD BROOK GREEN LONDON W14 0HP

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/05/0026 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 DIRECTOR'S PARTICULARS CHANGED

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30/07/9730 July 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 5 HAARLEM ROAD BROOK GREEN LONDON W14 0JL

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/09/9518 September 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 NEW SECRETARY APPOINTED

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11/09/9511 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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27/06/9327 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/05/9324 May 1993 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/05/9229 May 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92

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01/08/911 August 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/06/9019 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/09/8926 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/8926 September 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/07/8821 July 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/04/8724 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/8713 April 1987 CERTIFICATE OF INCORPORATION

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