QUALTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/01/1215 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 15/01/1215 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD HALL / 01/08/2011 |
| 15/01/1215 January 2012 | REGISTERED OFFICE CHANGED ON 15/01/2012 FROM 1A BRADMORE PARK ROAD LONDON W6 0DS UNITED KINGDOM |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/11/107 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD HALL / 23/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 12 BRACKENBURY GARDENS LONDON W6 0BP |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HALL / 23/08/2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HALL / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 12 BRACKENBURY GARDENS LONDON W6 0BP |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 13 BARONS COURT ROAD LONDON W14 9DP |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 PLAN IT SERVICES LTD LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 3RD FLOOR 12/13 LIME STREET LONDON EC3M 7AA |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company