SYSTEM Q LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registration of charge 028856160003, created on 2025-07-11 |
| 12/06/2512 June 2025 | Registration of charge 028856160002, created on 2025-06-12 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Registered office address changed from Mc Gregor's Way Turnoaks Business Park Hasland Chesterfield Derbyshire S40 2WB to Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 11/04/2311 April 2023 | Appointment of Mr Michael James Thomas Isherwood as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Termination of appointment of Julia Anne Temple as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Termination of appointment of Paul David Goodwin as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Cessation of Julia Anne Temple as a person with significant control on 2023-04-04 |
| 11/04/2311 April 2023 | Cessation of Paul David Goodwin as a person with significant control on 2023-04-04 |
| 11/04/2311 April 2023 | Notification of System Q Holdings Ltd as a person with significant control on 2023-04-04 |
| 22/02/2322 February 2023 | Satisfaction of charge 028856160001 in full |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-01-30 |
| 08/02/228 February 2022 | Director's details changed for Julian Charles Hook on 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 03/08/213 August 2021 | Appointment of Mrs Ruth Nixon as a director on 2021-08-02 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GOODWIN / 01/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE TEMPLE / 01/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES THOMAS ISHERWOOD |
| 01/11/111 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED IAN DOMINIC CHAMBERS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DAVID JOHN HEWITT |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JULIAN CHARLES HOOK |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GOODWIN / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE TEMPLE / 01/01/2010 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY APPOINTED MR DAVID HEWITT |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN MOORHOUSE |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 Q HOUSE THE GREEN HASLAND CHESTERFIELD DERBYSHIRE S41 0LJ |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 BOLSOVER BUSINESS PARK BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: G OFFICE CHANGED 18/07/96 UNIT M1 BOLSOVER BUSINESS PARK BOLSOVER DERBYSHIRE S44 6BD |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: G OFFICE CHANGED 12/04/95 UNIT M1 BOLSOVER ENTERPRISE PARK BOLSOVER DERSYSIDE S44 6BO |
| 07/04/957 April 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | S366A DISP HOLDING AGM 03/04/95 |
| 07/04/957 April 1995 | S252 DISP LAYING ACC 03/04/95 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 372 OLD STREET LONDON EC1V 9LT |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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