QUALITEST SOFTWARE TESTING LTD
Company number 03929849 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Termination of appointment of James Benjamin Feller as a director on 2026-04-27 · 1 page | View document |
| 20 May 2026 | Appointment of Geoffrey William Dinneen as a director on 2026-04-27 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 98 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 4 Aug 2025 | Appointment of Mr Andrew Duncan as a director on 2025-07-28 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Christopher John Wilmot as a director on 2025-07-28 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 101 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 25 Sep 2023 | Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 2023-09-25 · 1 page | View document |
| 22 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | PARENT_ACC · 109 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 15 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 15 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2022 | PARENT_ACC · 108 pages | View document |
| 15 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2021 | PARENT_ACC · 79 pages | View document |
| 24 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 23 Jun 2021 | Registration of charge 039298490010, created on 2021-06-14 · 13 pages | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM, CHARTA HOUSE 30-38 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EP, ENGLAND | View document |
| 12 Jun 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490008 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 23 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 23 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MS RUTH STAFFORD | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH STAFFORD | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MS RUTH STAFFORD | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR BRIAN EDWIN FRANCIS SHEA | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490007 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490006 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANDERSON | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, UNIT 3 WEST POINT ROW GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QG, ENGLAND | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARKER | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR SANJAY JAWA | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MRS KAREN DAWN ANDERSON | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 2440 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4AQ | View document |
| 8 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039298490005 | View document |
| 27 Oct 2016 | ALTER ARTICLES 27/09/2016 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR YARON BARNEA KOTTLER | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR URI EINAN | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL | View document |
| 4 Jul 2016 | SECRETARY APPOINTED MR CHRISTOPHER DUNCAN WHITE | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA FRESCH | View document |
| 18 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOERG BEHREND | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARINO FRESCH | View document |
| 25 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED TRANSITION CONSULTING LIMITED CERTIFICATE ISSUED ON 24/03/14 | View document |
| 10 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEE FRESCH / 28/02/2014 | View document |
| 10 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 18 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR AYAL ZYLBERMAN | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR DAVID VERNON COTTERELL | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR URI EINAN | View document |
| 3 Dec 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 21 Nov 2012 | SECTION 519 | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR MARINO JEFFERSON FRESCH | View document |
| 8 Mar 2012 | 12/11/11 STATEMENT OF CAPITAL GBP 241.01 | View document |
| 8 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ADOPT ARTICLES 22/12/2010 | View document |
| 30 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 4 pages | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED DR JOERG BEHREND | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WELLER | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUTTON | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NIXSON | View document |
| 25 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 18 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2010 | DIRECTOR APPOINTED PETER SAMUEL NIXSON | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NOAKES / 01/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DUTTON / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNCAN WHITE / 01/10/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DUTTON / 27/11/2008 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNCAN WHITE / 30/04/2009 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONERRAT | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONSERRAT | View document |
| 27 Jan 2010 | 21/02/09 FULL LIST AMEND | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PROSSER | View document |
| 18 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY WELLER | View document |
| 16 Nov 2009 | SECRETARY APPOINTED PHILIPPA LEE FRESCH | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 644 OXFORD ROAD, READING, BERKSHIRE, RG30 1EH | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED ANTONY WELLER | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR TESSA PROSSER | View document |
| 29 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DUNCAN WHITE | View document |
| 9 May 2009 | DIRECTOR APPOINTED KEITH JULIAN MONERRAT | View document |
| 5 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR APPOINTED MR KEITH JULIAN MONSERRAT | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART NOAKES / 27/11/2008 | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED KAREN JANE DUTTON | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 21/02/08; CHANGE OF MEMBERS; AMEND | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 HIGH STREET, PANGBOURNE, READING, BERKSHIRE RG8 7AE | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | £ IC 203/202 31/08/01 £ SR 1@1=1 | View document |
| 21 Nov 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2001 | £ NC 1000/1100 10/03/01 | View document |
| 29 Jun 2001 | NC INC ALREADY ADJUSTED 10/03/01 | View document |
| 29 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |