Q-SYS LIMITED
Company number 02321767 · Monitor this company
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 |