CompaniesInTheUK

Q-MAX SYSTEMS LIMITED

Company number 02761737 ·

Active

106 filings

Date Filing
11 Apr 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
2 Apr 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
27 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
2 Jan 2024 Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 · 1 page View document
20 Dec 2023 Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 · 2 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
28 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 7 pages View document
6 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB View document
6 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
6 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
21 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
4 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
8 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
8 Dec 2014 ADOPT ARTICLES 27/11/2014 View document
17 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
30 Oct 2014 ADOPT ARTICLES 22/10/2014 View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
24 Jan 2014 Annual return made up to 4 November 2013 with full list of shareholders View document
24 Jan 2014 SAIL ADDRESS CREATED View document
24 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
20 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
23 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 04/11/2011 View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 10 HARDING WAY ST IVES CAMBRIDGESHIRE PE27 3WR View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
23 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CROKER View document
13 Aug 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CROKER View document
13 Aug 2010 SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH View document
13 Aug 2010 DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD View document
5 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Jan 2010 Annual return made up to 4 November 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR APPOINTED HENRIK PETER BANG View document
6 Nov 2009 DIRECTOR APPOINTED DAVID GEOFFREY CROKER View document
26 Oct 2009 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
25 Oct 2009 REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ View document
25 Oct 2009 SECRETARY APPOINTED DAVID GEOFFREY CROKER View document
25 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARK NORTON · 2 pages View document
25 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARK NORTON View document
25 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
7 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 18 SIR ISAACS WALK COLCHESTER CO1 1JL View document
13 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 72 EAST HILL COLCHESTER ESSEX CO1 2QW View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Mar 2004 £ NC 3000/2000 16/01/04 View document
2 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 2004 £ IC 1000/0 16/01/04 £ SR 1000@1=1000 View document
14 Feb 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 £ NC 1000/3000 16/01/0 View document
11 Feb 2004 £2000 16/01/04 View document
11 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2004 NC INC ALREADY ADJUSTED 16/01/04 View document
14 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
25 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
27 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 72 EAST HILL COLCHESTER ESSEX CO1 2QW View document
30 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Nov 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Nov 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Dec 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Mar 1996 AUDITOR'S RESIGNATION View document
24 Mar 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 4 SNOW HILL LONDON EC1A 2BS View document
29 Nov 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View document
30 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Jan 1995 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Feb 1994 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS View document
27 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Mar 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document