QUINTEX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032314100004 |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STEVENS |
| 06/08/196 August 2019 | CESSATION OF TVI GROUP LIMITED AS A PSC |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 205 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032314100002 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032314100003 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 8 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD RG40 4QQ UNITED KINGDOM |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 8 8 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD RG40 4QQ ENGLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 09/08/189 August 2018 | CESSATION OF QUINTEX SYSTEM MANAGEMENT LIMITED AS A PSC |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 3RD FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU ENGLAND |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVI GROUP LIMITED |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/09/172 September 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON JARMAN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032314100001 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR KEITH STEVENS |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EVANS / 26/04/2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/08/157 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MADGWICK |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/134 November 2013 | COMPANY NAME CHANGED FOOD INDUSTRY TECHNICAL LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 30/09/1330 September 2013 | SECTION 519 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED GUY CHARLES ALEXANDER MADGWICK |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EVANS / 01/07/2013 |
| 28/08/1328 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 19/04/1319 April 2013 | SECRETARY APPOINTED SIMON JAMES JARMAN |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED SIMON JAMES JARMAN |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD STEVENS |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE STEVENS |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE STEVENS / 18/05/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STEVENS / 18/05/2009 |
| 18/03/0918 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVENS / 01/06/2007 |
| 31/03/0831 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/04/0118 April 2001 | COMPANY NAME CHANGED FOOD INDUSTRY TECHNICAL CONSULTA NCY LIMITED CERTIFICATE ISSUED ON 18/04/01 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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