QMASTERS MEDICAL INFORMATICS LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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21/11/2421 November 2024 Memorandum and Articles of Association

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21/11/2421 November 2024 Resolutions

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14/11/2414 November 2024 Change of share class name or designation

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13/11/2413 November 2024 Particulars of variation of rights attached to shares

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11/11/2411 November 2024 Registered office address changed from 7 Abberbury Road Oxford OX4 4ET England to Springfield Cottage Long Close West Downton SP5 3HG on 2024-11-11

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08/11/248 November 2024 Appointment of Dr Robert Greville-Heygate as a director on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Charlotte Dunlop as a secretary on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Ranjana Mary Sorna Carter as a secretary on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Charlotte Kate Dunlop as a director on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Ranjana Mary Sorna Carter as a director on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Miles Richard Alan Carter as a director on 2024-10-29

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08/11/248 November 2024 Termination of appointment of Merlin George Colin Dunlop as a director on 2024-10-29

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08/11/248 November 2024 Appointment of Dr Nazmul Kamal as a director on 2024-10-29

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08/11/248 November 2024 Appointment of Dr Stephanie Greville-Heygate as a director on 2024-10-29

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04/11/244 November 2024 Registration of charge 083278610001, created on 2024-10-30

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-12 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Notification of a person with significant control statement

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11/05/2211 May 2022 Cessation of Charlotte Kate Dunlop as a person with significant control on 2021-12-23

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11/05/2211 May 2022 Cessation of Merlin George Colin Dunlop as a person with significant control on 2021-12-23

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11/05/2211 May 2022 Cessation of Miles Richard Alan Carter as a person with significant control on 2021-12-23

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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01/04/221 April 2022 Sub-division of shares on 2021-12-23

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Resolutions

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24/01/2224 January 2022 Confirmation statement made on 2021-12-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Appointment of Dr Ranjana Mary Sorna Carter as a secretary on 2021-02-01

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/10/1912 October 2019 REGISTERED OFFICE CHANGED ON 12/10/2019 FROM UNIT 11, OASIS BUSINESS PARK STANTON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TP ENGLAND

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12/10/1912 October 2019 REGISTERED OFFICE CHANGED ON 12/10/2019 FROM 7 ABBERBURY ROAD OXFORD OXFORDSHIRE OX4 4ET ENGLAND

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE DUNLOP / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MILES RICHARD ALAN CARTER / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MERLIN DUNLOP / 12/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MILES RICHARD ALAN CARTER / 12/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / DR MILES RICHARD ALAN CARTER / 12/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / CHARLOTTE DUNLOP / 12/12/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / DR MERLIN DUNLOP / 12/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / DR MILES RICHARD ALAN CARTER / 12/12/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 11 SOUTHMOOR ROAD OXFORD OX2 6RF ENGLAND

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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09/06/179 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MERLIN DUNLOP / 13/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MERLIN DUNLOP / 13/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MERLIN DUNLOP / 13/12/2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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13/12/1613 December 2016 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE DUNLOP / 13/12/2016

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13/12/1613 December 2016 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE DUNLOP / 13/12/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MILES RICHARD ALAN CARTER / 12/12/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 5 LINCOLN GROVE BLADON WOODSTOCK OX20 1SE

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR RANJANA CARTER

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR RANJANA CARTER

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14/06/1614 June 2016 COMPANY NAME CHANGED QOFMASTERS LIMITED CERTIFICATE ISSUED ON 14/06/16

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23/12/1523 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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03/11/153 November 2015 03/11/15 STATEMENT OF CAPITAL GBP 100

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27/09/1527 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUNLOP

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 DIRECTOR APPOINTED DR RANJANA MARY CARTER

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14/07/1514 July 2015 DIRECTOR APPOINTED DR CHARLOTTE KATE DUNLOP

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27/01/1527 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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