Q SYSTEMS GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Notification of Andriy Aydov as a person with significant control on 2025-07-07 |
| 20/11/2420 November 2024 | Compulsory strike-off action has been discontinued |
| 20/11/2420 November 2024 | Compulsory strike-off action has been discontinued |
| 19/11/2419 November 2024 | Termination of appointment of Iain Bruce Blackwood as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Mr Andriy Aydov as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Andriy Aydov as a director on 2023-02-01 |
| 27/06/2327 June 2023 | Cessation of Andriy Aydov as a person with significant control on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/12/2028 December 2020 | REGISTERED OFFICE CHANGED ON 28/12/2020 FROM 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PETTIFAR |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 24 BADINGHAM DRIVE FETCHAM LEATHERHEAD KT22 9EU ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4-5 BONHILL STREET GOOGLE CAMPUS LONDON EC2A 4BX |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STUART PETTIFAR / 29/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 29/09/2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 24 BADINGHAM DRIVE FETCHAM LEATHERHEAD SURREY KT22 9EU ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STUART PETTIFAR / 26/09/2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FIRST FLOOR 5 ST. JOHN'S LANE LONDON EC1M 4BH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 28/09/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3 CHESTNUT PLACE SYDENHAM HILL GREATER LONDON SE26 6RW |
| 10/10/1010 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUCE BLACKWOOD / 02/09/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY AYDOV / 11/02/2010 |
| 12/11/0912 November 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ANDREY AYDOV |
| 12/02/0912 February 2009 | ADOPT ARTICLES 28/11/2008 |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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