CompaniesInTheUK

Q.B. SYSTEMS LIMITED

Company number 02544671 ·

Active

100 filings

Date Filing
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
13 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
3 Jun 2024 Change of details for Mr Nathan David Bell as a person with significant control on 2024-06-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
19 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
31 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
4 May 2015 04/04/15 STATEMENT OF CAPITAL GBP 68 View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM LEAZE BARN HOOK STREET LYDIARD TREGOZE SWINDON WILTSHIRE SN5 3NY View document
15 Sep 2010 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DAVID BELL / 30/10/2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Apr 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
16 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN BELL / 01/10/2008 View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY BELL View document
16 Feb 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM BSE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN View document
6 Nov 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Jan 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
17 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2004 SECRETARY RESIGNED View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THE PADDLES WINSTONE CIRENCESTER GLOUCESTERSHIRE GL7 7JU View document
8 Jun 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
6 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
2 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
3 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
1 Nov 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
5 Nov 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
24 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1998 ALTER MEM AND ARTS 08/06/98 View document
5 Jan 1998 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
2 Sep 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 45 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Nov 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
23 Nov 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
4 Nov 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
21 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
14 Dec 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View document
8 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
12 Nov 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
15 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
30 Oct 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 45 DYER STREET CIRCENCESTER GLOUCESTER GL7 2PP View document
24 Oct 1990 COMPANY NAME CHANGED ECHOSHIRE LIMITED CERTIFICATE ISSUED ON 25/10/90 View document
16 Oct 1990 REGISTERED OFFICE CHANGED ON 16/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
1 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document