QUESTED MONITORING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 01/09/241 September 2024 | Appointment of Mrs Yan Xu as a director on 2024-08-28 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 03/07/243 July 2024 | Termination of appointment of Stuart Daniel Edward Down as a director on 2024-07-03 |
| 02/07/242 July 2024 | Appointment of Mr Roger Martin Quested as a director on 2024-07-02 |
| 03/04/243 April 2024 | Termination of appointment of Roger Martin Quested as a director on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Notification of Q-Branch Media Ltd as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Cessation of Stuart Daniel Edward Down as a person with significant control on 2022-05-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Registered office address changed from C/O Unit 2 Kingsgate Unit 2 Kingsgate Business Centre, Duchy Road Heathpark Industrial Estate Honiton Devon EX14 1YG to Unit 30-32 Finnimore Industrial Estate Ottery St. Mary EX11 1NR on 2021-12-09 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER MARTIN QUESTED / 14/07/2020 |
| 14/07/2014 July 2020 | CESSATION OF ROGER MARTIN QUESTED AS A PSC |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. STUART DANIEL EDWARD DOWN / 16/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | SAIL ADDRESS CREATED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CESSATION OF GUY WINYARD LEWIS AS A PSC |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER QUESTED |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WINYARD LEWIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR. STUART DANIEL EDWARD DOWN |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY LEWIS |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/05/134 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 10/05/1110 May 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 8 KINGSGATE HEATHPARK HONITON DEVON EX14 1YG |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER QUESTED / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WINYARD LEWIS / 25/03/2010 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MCCARTHY |
| 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 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED GUY LEWIS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE CLARKE |
| 24/08/0924 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0924 August 2009 | ALLOTMENT OF ONE £1.00 SHARE TO ROGER QUESTED 19/08/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCCARTHY / 28/01/2009 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: FERN HOUSE WEST HILL ROAD OTTERY ST MARY DEVON EX10 0NY |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | £ NC 100/300000 19/10/95 |
| 14/12/9514 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
| 14/12/9514 December 1995 | NC INC ALREADY ADJUSTED 19/10/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: UNIT 2 BOREHAMWOOD INDUSTRIAL PARK ROWLEY LANE, BOREHAMWOOD HERTFORDSHIRE WD6 5PZ |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | AUDITOR'S RESIGNATION |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS; AMEND |
| 05/06/915 June 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 26/01/9026 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 4 THE BROADWAY WIMBLEDON LONDON SW19 1RF |
| 21/04/8921 April 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | WD 26/10/88 AD 12/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/06/8814 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: IXWORTH HOUSE IXWORTH PLACE LONDON SW33PU |
| 18/03/8818 March 1988 | FIRST GAZETTE |
| 27/04/8727 April 1987 | ***** MEM AND ARTS ******** |
| 03/06/853 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/85 |
| 08/05/858 May 1985 | CERTIFICATE OF INCORPORATION |
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