QBIC TECHNOLOGIES LIMITED

Company number 04894169 ·

Active

88 filings

Date Filing
24 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
23 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
24 Apr 2024 Appointment of Mr Ronald Robinson as a director on 2024-03-29 · 2 pages View document
24 Apr 2024 Termination of appointment of John Kenneth Taylor as a director on 2024-03-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
17 Oct 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
14 Oct 2021 Director's details changed for Mr Michael Desmond Walton on 2021-08-02 · 2 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
5 Aug 2021 Director's details changed for Mr Michael Anthony Welden on 2021-08-02 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 FIRST GAZETTE View document
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Dec 2020 DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN View document
23 Dec 2020 DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
17 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENNETH TAYLOR View document
17 Oct 2019 CESSATION OF DENISE ROWENA BREWER AS A PSC View document
3 May 2019 APPOINTMENT TERMINATED, SECRETARY DENISE BREWER View document
3 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA View document
3 May 2019 DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE BREWER View document
19 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
3 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BREWER View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BREWER / 01/10/2009 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROWENA BREWER / 01/10/2009 View document
23 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE BREWER / 01/07/2009 View document
25 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
25 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BREWER / 01/07/2009 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
11 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
11 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 808-810 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH DORSET BH9 2DT View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT View document
23 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
23 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
23 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
18 Oct 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Sep 2003 DIRECTOR RESIGNED View document
20 Sep 2003 SECRETARY RESIGNED View document
10 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document