QUMA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Change of details for Mr John Henry Brasier as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Registered office address changed from 37 Silver Levene Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-25 |
| 25/06/2425 June 2024 | Director's details changed for Mr John Henry Brasier on 2024-06-25 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/11/195 November 2019 | SUB-DIVISION 01/10/19 |
| 04/11/194 November 2019 | ADOPT ARTICLES 01/10/2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MRS SARAH CATHERINE FARR |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR ADAM MICHAEL FARR |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSINA MACMORLAND |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL FARR |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN MACMORLAND |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DOTHIE |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CATHERINE FARR |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROSINA MACMORLAND |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY BRASIER |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BRASIER / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOTHIE / 12/12/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/01/176 January 2017 | PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JOHN HENRY BRASIER |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 7 FRARYDENE PRINSTED EMSWORTH HAMPSHIRE PO10 8HU |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR IAN DOTHIE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN STUART MACMORLAND / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA MACMORLAND / 08/12/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 08/12/978 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/03/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 18/03/9418 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/03/94 |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: SURREY HOUSE SURREY STREET CROYDON CRO 1RG |
| 11/07/8911 July 1989 | RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 18/02/8618 February 1986 | CERTIFICATE OF INCORPORATION |
| 18/02/8618 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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