QUIPDATA LIMITED

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Company Documents

DateDescription
22/08/2422 August 2024 Confirmation statement made on 2024-08-16 with no updates

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18/06/2418 June 2024 Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on 2024-06-18

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08/02/248 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Micro company accounts made up to 2023-01-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/03/221 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 01/01/2021

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28/01/2128 January 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 01/01/2021

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28/01/2128 January 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 01/01/2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES RANDAL CLINTON / 17/04/2020

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RANDAL CLINTON

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14/04/2014 April 2020 CESSATION OF GIBRALTAR NOMINEES LIMITED AS A PSC

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14/04/2014 April 2020 CESSATION OF ROCK NOMINEES LIMITED AS A PSC

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04/03/204 March 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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16/03/1816 March 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/08/1521 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/08/1422 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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16/02/1316 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/08/1217 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/11/1111 November 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON

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26/08/1126 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 16/08/2010

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 16/08/2010

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01/09/101 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 16/08/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/08/0918 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 31/01/09 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 31/01/08 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/10/0618 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/09/052 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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16/09/0416 September 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 120 EAST ROAD LONDON N1 6AA

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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30/08/0330 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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01/05/021 May 2002 COMPANY NAME CHANGED QUIPDATA COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/05/02

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27/09/0127 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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