QUEST SOFTWARE (UK) LIMITED
Company number 02657165 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2025-01-31 · 26 pages | View document |
| 28 Jul 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 28 Jul 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2024-01-31 · 31 pages | View document |
| 22 Jan 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages | View document |
| 22 Jan 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-22 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 24 Oct 2023 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-10-24 · 1 page | View document |
| 23 Oct 2023 | Full accounts made up to 2023-01-31 · 32 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-01-31 · 34 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 1 Oct 2022 | Notification of Jose Feliciano as a person with significant control on 2022-02-02 · 2 pages | View document |
| 1 Oct 2022 | Notification of Behdad Eghbali as a person with significant control on 2022-02-02 · 2 pages | View document |
| 1 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-01 · 2 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2021-01-31 · 33 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 23 Sep 2021 | CAP-SS · 1 page | View document |
| 23 Sep 2021 | SH20 · 1 page | View document |
| 23 Sep 2021 | Resolutions · 1 page | View document |
| 23 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Statement of capital on 2021-09-23 · 3 pages | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PATRICK LYNE / 01/11/2018 | View document |
| 12 Nov 2018 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 23 Oct 2018 | CESSATION OF QUEST SOFTWARE INTERNATIONAL LIMITED AS A PSC | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN | View document |
| 20 Feb 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST SOFTWARE INTERNATIONAL LIMITED | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Oct 2017 | FULL ACCOUNTS MADE UP TO 03/02/17 | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA | View document |
| 27 Feb 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/01/16 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT | View document |
| 1 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2016 | COMPANY NAME CHANGED DELL SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 01/11/16 | View document |
| 3 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 2 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 19 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE WILSON | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED AIDEN PATRICK LYNE | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED RONALD WILSON | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED JANET BAWCOM WRIGHT | View document |
| 28 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 25 May 2014 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKS SL6 3QQ | View document |
| 3 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Nov 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 20 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 2 Aug 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED QUEST SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 25/06/13 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 | View document |
| 11 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED JOHN O'MARA | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED JAMES MCGOWAN | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE | View document |
| 25 Jan 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 19121100 | View document |
| 25 Jan 2012 | INCREASE SHARE CAPITAL 20/10/2011 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages | View document |
| 26 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED FRANK J VELLA | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRAHAM / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 01/10/2009 | View document |
| 8 Mar 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 | View document |
| 21 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED FRASER GRAHAM | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED DAVID PATRICK CRAMER | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DOUG GARN | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FOLEY | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED JORGEN HENRIK JORGENSEN | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATE, SECRETARY ANTHONY FOLEY LOGGED FORM | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOLEY / 01/12/2007 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT SMITH | View document |
| 6 Nov 2008 | ADOPT ARTICLES 23/10/2008 | View document |
| 6 Nov 2008 | SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LS | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE,MIDDLESEX HA4 9NA | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Dec 1999 | COMPANY NAME CHANGED COMMON SENSE COMPUTING (UK) LTD CERTIFICATE ISSUED ON 29/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 1 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | COMPANY NAME CHANGED DATABASEPLUS LIMITED CERTIFICATE ISSUED ON 22/11/93 | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |