QUIN SYSTEMS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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06/10/256 October 2025 NewDirector's details changed for Mr Paul Christopher Wheller on 2025-10-06

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16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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15/02/2315 February 2023 Appointment of Mr Paul Christopher Wheller as a director on 2023-02-14

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23/01/2323 January 2023 Termination of appointment of John Lambe as a director on 2023-01-23

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07/12/227 December 2022 Confirmation statement made on 2022-10-31 with no updates

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25/11/2225 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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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-10-31 with no updates

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19/07/2119 July 2021 Registered office address changed from Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD to Units 1-2 the Lawrence Centre Oaklands Park Wokingham RG41 2FE on 2021-07-19

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

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIDMENT

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23/11/1523 November 2015 Annual return made up to 31 October 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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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MORLEY WEBB / 01/01/2013

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11/12/1211 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MORLEY WEBB / 02/11/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MORLEY WEBB / 30/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MORLEY WEBB / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MAIDMENT / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBE / 30/10/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/01/0610 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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22/12/0322 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/11/0220 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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06/12/016 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0120 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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27/11/0027 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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12/11/9712 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/03/9717 March 1997 AUDITOR'S RESIGNATION

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/11/967 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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04/11/944 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/11/9324 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 REGISTERED OFFICE CHANGED ON 15/03/93 FROM: OAKLANDS PARK BUSINESS CENTRE WOKINGHAM BERKSHIRE RG11 2FD

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31/10/9231 October 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/03/9227 March 1992 S386 DISP APP AUDS 16/03/92

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27/11/9127 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/11/9029 November 1990 RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/03/9016 March 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU

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10/01/9010 January 1990 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/03/893 March 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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05/01/885 January 1988 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 34 ROSE STREET WOKINGHAM RG11 1XU

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/10/8615 October 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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12/01/8412 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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