QUALITYSOFT LIMITED

Company number 05837736 ·

Active

96 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-06 with updates · 3 pages View document
1 Jun 2026 Termination of appointment of Javier Alba as a director on 2026-05-31 · 1 page View document
1 Jun 2026 Micro company accounts made up to 2025-12-04 · 3 pages View document
4 Dec 2025 Annual accounts for the year ending 4 December 2025 View accounts
23 Jun 2025 Micro company accounts made up to 2024-12-04 · 3 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
4 Dec 2024 Annual accounts for the year ending 4 December 2024 View accounts
12 Jul 2024 Micro company accounts made up to 2023-12-04 · 3 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
4 Dec 2023 Annual accounts for the year ending 4 December 2023 View accounts
25 Aug 2023 Micro company accounts made up to 2022-12-04 · 3 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
22 Dec 2022 Appointment of Mr Pablo Bauluz as a director on 2022-12-15 · 2 pages View document
22 Dec 2022 Termination of appointment of Eva Villoria as a director on 2022-12-15 · 1 page View document
4 Dec 2022 Annual accounts for the year ending 4 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-04 · 3 pages View document
4 Dec 2021 Annual accounts for the year ending 4 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-06 with updates · 4 pages View document
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/20 View document
30 Mar 2021 CESSATION OF JAVIER ALBA AS A PSC View document
4 Dec 2020 Annual accounts for the year ending 4 December 2020 View accounts
19 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/19 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
4 Dec 2019 Annual accounts for the year ending 4 December 2019 View accounts
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/18 View document
19 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER ALBA View document
19 Jun 2019 DIRECTOR APPOINTED MR JAVIER ALBA View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
19 Jun 2019 CESSATION OF MARIA SANCHEZ AS A PSC View document
4 Dec 2018 Annual accounts for the year ending 4 December 2018 View accounts
9 Nov 2018 DIRECTOR APPOINTED MRS MARIA SANCHEZ View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA POLO View document
12 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
4 Dec 2017 Annual accounts for the year ending 4 December 2017 View accounts
1 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/16 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
24 Apr 2017 DIRECTOR APPOINTED MRS MARIA POLO View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA SANCHEZ View document
4 Dec 2016 Annual accounts for the year ending 4 December 2016 View accounts
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
1 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/15 View document
4 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts for the year ending 4 December 2015 View accounts
22 Jul 2015 Annual accounts, small company total exemption, made up to 4 December 2014 View document
28 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts for the year ending 4 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 4 December 2013 View document
4 Jul 2014 SAIL ADDRESS CREATED View document
4 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
4 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Feb 2014 18/02/14 STATEMENT OF CAPITAL GBP 800 View document
18 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
18 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
18 Feb 2014 18/02/14 STATEMENT OF CAPITAL GBP 600 View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR LUIS VELASCO View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR LUIS VELASCO View document
9 Dec 2013 DIRECTOR APPOINTED MRS MARIA SANCHEZ View document
4 Dec 2013 Annual accounts for the year ending 4 December 2013 View accounts
5 Sep 2013 Annual accounts, small company total exemption, made up to 4 December 2012 View document
4 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
4 Dec 2012 Annual accounts for the year ending 4 December 2012 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 4 December 2011 View document
12 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS VELASCO / 25/11/2011 View document
28 Nov 2011 DIRECTOR APPOINTED MR LUIS VELASCO View document
26 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MARIA SANCHEZ View document
25 Nov 2011 DIRECTOR APPOINTED MR LUIS VELASCO View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA SANCHEZ View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA SANCHEZ View document
3 Sep 2011 Annual accounts, small company total exemption, made up to 4 December 2010 View document
25 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CARLOS VELASCO View document
17 Jun 2011 DIRECTOR APPOINTED MRS MARIA SANCHEZ View document
17 Jun 2011 SECRETARY APPOINTED MRS MARIA SANCHEZ View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CARLOS VELASCO View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 4 December 2009 View document
24 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROBERTO VELASCO / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROBERTO VELASCO / 02/12/2009 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 4 December 2008 View document
5 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY CARLOS VELASCO View document
30 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY LUIS VELASCO View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 4 December 2007 View document
29 Mar 2008 SECRETARY APPOINTED MR CARLOS ROBERTO VELASCO View document
9 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 NEW SECRETARY APPOINTED View document
22 Jun 2007 DIRECTOR RESIGNED View document
22 Jun 2007 SECRETARY RESIGNED View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 04/12/07 View document
7 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document