QUESTED MONITORING SYSTEMS LIMITED



Company Documents

DateDescription
13/07/2113 July 2021 Confirmation statement made on 2021-07-06 with updates

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER MARTIN QUESTED / 14/07/2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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14/07/2014 July 2020 CESSATION OF ROGER MARTIN QUESTED AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR. STUART DANIEL EDWARD DOWN / 16/07/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 SAIL ADDRESS CREATED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 CESSATION OF GUY WINYARD LEWIS AS A PSC

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER QUESTED

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WINYARD LEWIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 DIRECTOR APPOINTED MR. STUART DANIEL EDWARD DOWN

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR GUY LEWIS

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/02/1314 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 Annual return made up to 4 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 8 KINGSGATE HEATHPARK HONITON DEVON EX14 1YG

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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25/03/1025 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER QUESTED / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY WINYARD LEWIS / 25/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE DESIGN HOUSE VALE BUSINESS PARK WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM THE DESIGN HOUSE VALE BUSINESS PARK WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ

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24/08/0924 August 2009 DIRECTOR APPOINTED GUY LEWIS

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE CLARKE

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MCCARTHY

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24/08/0924 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/0924 August 2009 ALLOTMENT OF ONE £1.00 SHARE TO ROGER QUESTED 19/08/2009

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28/01/0928 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCCARTHY / 28/01/2009

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28/01/0928 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS IAN MCCARTHY

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28/01/0928 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: FERN HOUSE WEST HILL ROAD OTTERY ST MARY DEVON EX10 0NY

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27/03/0727 March 2007 ARTICLES OF ASSOCIATION

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0722 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/03/0610 March 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/01/0521 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/03/049 March 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/08/034 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT

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13/05/0313 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0313 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/03/036 March 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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07/03/027 March 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/02/0023 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/01/996 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/02/9820 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/01/9713 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/03/9615 March 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9623 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 £ NC 100/300000 19/10/95

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14/12/9514 December 1995 NC INC ALREADY ADJUSTED 19/10/95

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14/12/9514 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95

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14/12/9514 December 1995 NC INC ALREADY ADJUSTED 19/10/95 AUTH ALLOT OF SECURITY 19/10/95

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23/11/9523 November 1995 DIRECTOR RESIGNED

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22/11/9522 November 1995 DIRECTOR RESIGNED

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27/10/9527 October 1995 REGISTERED OFFICE CHANGED ON 27/10/95 FROM: UNIT 2 BOREHAMWOOD INDUSTRIAL PARK ROWLEY LANE, BOREHAMWOOD HERTFORDSHIRE WD6 5PZ

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95

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09/02/959 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/09/9428 September 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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10/02/9410 February 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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15/01/9415 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9329 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9312 February 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/07/921 July 1992 SECRETARY'S PARTICULARS CHANGED

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18/03/9218 March 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/10/914 October 1991 AUDITOR'S RESIGNATION

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18/07/9118 July 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS; AMEND

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05/06/915 June 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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04/12/904 December 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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04/12/904 December 1990 REGISTERED OFFICE CHANGED ON 04/12/90 FROM: KAIROS HOUSE ADJ RAYNES PARK STATION OFF GRAND DRIVE RAYNES PARK SW20 0JY

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04/12/904 December 1990 REGISTERED OFFICE CHANGED ON 04/12/90 FROM: G OFFICE CHANGED 04/12/90 KAIROS HOUSE ADJ RAYNES PARK STATION OFF GRAND DRIVE RAYNES PARK SW20 0JY

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04/12/904 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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26/01/9026 January 1990 DIRECTOR'S PARTICULARS CHANGED

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26/01/9026 January 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 4 THE BROADWAY WIMBLEDON LONDON SW19 1RF

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: G OFFICE CHANGED 12/01/90 4 THE BROADWAY WIMBLEDON LONDON SW19 1RF

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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21/04/8921 April 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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08/11/888 November 1988 WD 26/10/88 AD 12/10/88--------- £ SI [email protected]=98 £ IC 2/100

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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14/06/8814 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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14/06/8814 June 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: IXWORTH HOUSE IXWORTH PLACE LONDON SW33PU

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14/06/8814 June 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: G OFFICE CHANGED 14/06/88 IXWORTH HOUSE IXWORTH PLACE LONDON SW33PU

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14/06/8814 June 1988 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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18/03/8818 March 1988 FIRST GAZETTE

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27/04/8727 April 1987 ***** MEM AND ARTS ********

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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03/06/853 June 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/85

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03/06/853 June 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/85

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08/05/858 May 1985 CERTIFICATE OF INCORPORATION

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