QUANTUM SYSTEM MANAGEMENT LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewMicro company accounts made up to 2024-10-31

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20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-20 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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24/04/2124 April 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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29/05/2029 May 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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26/03/1926 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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09/05/189 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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27/03/1827 March 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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14/04/1614 April 2016 14/04/16 STATEMENT OF CAPITAL GBP 8000

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14/04/1614 April 2016 STATEMENT BY DIRECTORS

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14/04/1614 April 2016 SOLVENCY STATEMENT DATED 23/03/16

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14/04/1614 April 2016 REDUCE ISSUED CAPITAL 23/03/2016

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28/01/1628 January 2016 28/01/16 STATEMENT OF CAPITAL GBP 68000

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28/01/1628 January 2016 REDUCE ISSUED CAPITAL 09/01/2016

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28/01/1628 January 2016 STATEMENT BY DIRECTORS

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28/01/1628 January 2016 SOLVENCY STATEMENT DATED 09/01/16

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/06/1328 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK USHER / 20/06/2010

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06/07/106 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN USHER / 20/06/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/07/099 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 132 BURNT ASH ROAD LEE LONDON SE12 8PU

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/07/088 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/07/0718 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 67 TWEEDY ROAD BROMLEY KENT BR1 3NH

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23/08/0623 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/07/0527 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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14/07/0314 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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28/01/0328 January 2003 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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17/01/0317 January 2003 £ IC 300000/270612 15/11/02 £ SR 29388@1=29388

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09/12/029 December 2002 BUY BACK AT ANY TIME 10/11/02

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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12/07/0112 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 DEPRECIATION COMP EQUIP 01/03/01

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30/04/0130 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00

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23/06/0023 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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22/04/0022 April 2000 ALTERARTICLES07/04/00

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09/07/999 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 RETURN MADE UP TO 20/06/99; CHANGE OF MEMBERS

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 SECRETARY RESIGNED

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02/03/992 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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29/06/9729 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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08/07/968 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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10/07/9510 July 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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22/09/9322 September 1993 NC INC ALREADY ADJUSTED 10/06/92

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22/09/9322 September 1993 NC INC ALREADY ADJUSTED 10/06/92

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28/06/9328 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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01/10/921 October 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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13/05/9213 May 1992 AUDITOR'S RESIGNATION

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26/04/9226 April 1992 REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 49A SOUTH END CROYDON SURREY CR9 1LT

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/08/912 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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21/06/9021 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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16/06/8916 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/10/885 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/10/8722 October 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/07/862 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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