CompaniesInTheUK

QBS SOFTWARE LIMITED

Company number 02119414 ·

Active

149 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
11 Dec 2025 Full accounts made up to 2025-03-31 · 44 pages View document
24 Oct 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Resolutions · 3 pages View document
3 Mar 2025 Memorandum and Articles of Association · 11 pages View document
6 Feb 2025 Registration of charge 021194140009, created on 2025-02-05 · 54 pages View document
23 Dec 2024 Full accounts made up to 2024-03-31 · 30 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
17 Oct 2024 Registration of charge 021194140008, created on 2024-10-15 · 13 pages View document
7 May 2024 Appointment of Mr Steven Turner as a director on 2024-05-01 · 2 pages View document
3 Jan 2024 Full accounts made up to 2023-03-31 · 31 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
20 Apr 2023 Appointment of Mr Steven Turner as a secretary on 2023-04-20 · 2 pages View document
27 Mar 2023 Satisfaction of charge 021194140005 in full · 1 page View document
9 Mar 2023 Registration of charge 021194140007, created on 2023-03-03 · 15 pages View document
1 Feb 2023 Registration of charge 021194140006, created on 2023-01-31 · 16 pages View document
14 Dec 2022 Full accounts made up to 2022-03-31 · 29 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
22 Dec 2021 Full accounts made up to 2021-03-31 · 31 pages View document
30 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
17 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 Oct 2019 PSC'S CHANGE OF PARTICULARS / GNR TECHNOLOGY LTD / 11/02/2019 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
7 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNR TECHNOLOGY LTD View document
14 Feb 2018 CESSATION OF GRAHAM DAVID STEVINSON AS A PSC View document
8 Feb 2018 CESSATION OF MARK HUGO SPANGENTHAL AS A PSC View document
8 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MARK SPANGENTHAL View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUIN View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021194140005 View document
8 Feb 2018 CESSATION OF CHRISTOPHER SKYE QUIN AS A PSC View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID STEVINSON View document
8 Feb 2018 DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SPANGENTHAL View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM View document
26 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT JAMES View document
1 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/15 View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT View document
26 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Jul 2015 DIRECTOR APPOINTED MR GRANT CARL JAMES View document
7 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
6 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
11 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
13 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
15 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
21 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 7-9 SWALLOW STREET, LONDON, W1B 4DT View document
13 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 SECRETARY RESIGNED View document
23 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Dec 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 186 LOMOND GROVE, CAMBERWELL, LONDON, SE5 7JG View document
13 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: C/O DOVER CHILDS TYLER, 7-9 SWALLOW STREET, LONDON, W1B 4DT View document
8 Mar 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
12 Nov 2003 DIRECTOR RESIGNED View document
30 Apr 2003 £ IC 303/203 31/03/03 £ SR 100@1=100 View document
30 Apr 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
12 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
27 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
9 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Oct 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
13 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Nov 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Jan 1998 REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 15 MANCHESTER SQUARE, LONDON, W1M 6LB View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Oct 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
22 Oct 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
29 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
27 Oct 1995 NEW SECRETARY APPOINTED View document
18 Oct 1995 SECRETARY RESIGNED View document
16 Oct 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
4 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
7 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1994 REGISTERED OFFICE CHANGED ON 21/10/94 View document
21 Oct 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
11 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View document
4 Oct 1993 COMPANY NAME CHANGED QUIN BUTTERWORTH SPANGENTHAL LIM ITED CERTIFICATE ISSUED ON 05/10/93 View document
18 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Oct 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View document
21 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
6 Nov 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
6 Mar 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
6 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1989 REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 34-36 MADDOX ST, LONDON, W1R 9PD View document
3 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
27 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
21 Aug 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/89 View document
21 Aug 1989 COMPANY NAME CHANGED Q.B. SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/89 View document
12 Jul 1989 WD 10/07/89 AD 13/06/89--------- £ SI 98@1=98 £ IC 6/104 View document
30 Jun 1989 NEW DIRECTOR APPOINTED View document
30 Jun 1989 REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 30 ST JAMES'S STREET, LONDON SW1A 1HB View document
18 Oct 1988 WD 10/10/88 AD 11/07/88--------- £ SI 4@1=4 £ IC 2/6 View document
22 Sep 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS View document
26 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Jan 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 10 SNOW HILL LONDON EC1A 2EB View document
3 Jun 1987 NEW DIRECTOR APPOINTED View document
28 Apr 1987 REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 124/128 CITY ROAD, LONDON, EC1V 2NJ View document
28 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1987 COMPANY NAME CHANGED RAPID 2811 LIMITED CERTIFICATE ISSUED ON 23/04/87 View document
3 Apr 1987 CERTIFICATE OF INCORPORATION View document