Q-SYS LIMITED

Company number 02321767 ·

Dissolved

111 filings

Date Filing
19 May 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 May 2026 Final Gazette dissolved via compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
17 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
12 Aug 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Aug 2021 Cessation of Kevin John Bedford as a person with significant control on 2021-07-30 · 1 page View document
5 Aug 2021 Termination of appointment of Kevin John Bedford as a director on 2021-08-02 · 1 page View document
5 Aug 2021 Termination of appointment of Robert David Geary as a secretary on 2021-08-02 · 1 page View document
5 Aug 2021 Notification of Michael James Peirson as a person with significant control on 2021-07-31 · 2 pages View document
5 Aug 2021 Registered office address changed from 117 Eastgate Pickering North Yorkshire YO18 7DW to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Buckinghamshire HP18 0RA on 2021-08-05 · 1 page View document
5 Aug 2021 Appointment of Mr Michael James Peirson as a director on 2021-07-30 · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 4 pages View document
22 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEDFORD / 03/11/2017 View document
8 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEDFORD / 30/01/2017 View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
18 Nov 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
28 Feb 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: DAIRY WALK HARTLEY WINTNEY HAMPSHIRE RG27 8XX View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jun 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS View document
6 May 1998 DIRECTOR RESIGNED View document
9 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Jul 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Jun 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Jul 1995 RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS View document
28 Feb 1995 £ IC 1000/750 31/12/94 £ SR 250@1=250 View document
22 Feb 1995 250 ORD SHS 31/12/94 View document
15 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS View document
28 Jun 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: FALCON HOUSE 16 FERNHILL ROAD COVE,FARNBOROUGH HANTS GU14 9RX View document
17 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Dec 1993 £ NC 100/1000 10/06/93 View document
12 Dec 1993 NC INC ALREADY ADJUSTED 10/06/93 View document
12 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS View document
8 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Dec 1992 AUDITOR'S RESIGNATION View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS View document
19 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 May 1992 NEW DIRECTOR APPOINTED View document
30 Sep 1991 REGISTERED OFFICE CHANGED ON 30/09/91 FROM: STERLING SUITE DEXTRA COURT CHAPEL HILL BASINGSTOKE HAMPSHIRE RG21 2SY View document
30 May 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Feb 1991 REGISTERED OFFICE CHANGED ON 08/02/91 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
19 Jun 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS View document
16 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Jan 1989 COMPANY NAME CHANGED SHIRLMERE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/01/89 View document
4 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1989 REGISTERED OFFICE CHANGED ON 04/01/89 FROM: ALPHA SEARCHES & FORMS LTD 50 OLD STREET LONDON EC1V 9AQ View document
3 Jan 1989 ALTER MEM AND ARTS 081288 View document
25 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document