QUALITY SYSTEMS MANAGEMENT LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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14/03/2514 March 2025 Director's details changed for Karen Hatt on 2025-03-12

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Registration of charge 027813240013, created on 2022-09-16

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22/09/2222 September 2022 Registration of charge 027813240012, created on 2022-09-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with updates

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01/03/221 March 2022 Total exemption full accounts made up to 2021-03-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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25/09/1725 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HATT / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HYWEL ANDERSON / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 21 BIRCHWOOD DRIVE RUSHMERE ST ANDREW IPSWICH IP5 1EB

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0218 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0124 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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10/07/9910 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 33 MILLWARD GARDENS BINFIELD BRACKNELL BERKSHIRE RG128F

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03/02/993 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/993 February 1999 NEW SECRETARY APPOINTED

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03/02/993 February 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 74,CONSTABLE ROAD, IPSWICH. IP4 2UZ

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31/07/9831 July 1998 S386 DISP APP AUDS 04/07/98

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23/01/9823 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/969 January 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/01/9512 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/02/946 February 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 788/790 FINCHLEY ROAD LONDON NW1 7UR

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24/03/9324 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 £ NC 1000/24000 24/02/

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11/03/9311 March 1993 NC INC ALREADY ADJUSTED 24/02/93

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08/03/938 March 1993 COMPANY NAME CHANGED DIGITIZE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/03/93

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08/03/938 March 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/93

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20/01/9320 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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