QUESTIONMARK COMPUTING LIMITED
Company number 02278553 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 11 Feb 2026 | Registered office address changed from 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-02-11 · 1 page | View document |
| 19 Jun 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Jun 2025 | Resolutions · 2 pages | View document |
| 12 Jun 2025 | Registration of charge 022785530009, created on 2025-06-05 · 33 pages | View document |
| 10 Jun 2025 | Registration of charge 022785530008, created on 2025-06-04 · 32 pages | View document |
| 6 Jun 2025 | Registration of charge 022785530007, created on 2025-06-02 · 53 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 26 Mar 2025 | Notification of Aoife Byrne as a person with significant control on 2025-01-14 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Jan 2025 | Cessation of Bv Acquisitions Xii Ln Limited as a person with significant control on 2025-01-15 · 1 page | View document |
| 30 Jan 2025 | Notification of Supernova Uk Holdings Limited as a person with significant control on 2025-01-15 · 2 pages | View document |
| 29 Jan 2025 | Registered office address changed from 99 Bishopsgate London EC2M 3XD England to C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-01-29 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-15 · 1 page | View document |
| 27 Jan 2025 | Resolutions · 2 pages | View document |
| 24 Jan 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Jan 2025 | Termination of appointment of Gareth David Smyth as a director on 2025-01-14 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Aoife Byrne as a secretary on 2025-01-14 · 1 page | View document |
| 23 Jan 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 99 Bishopsgate London EC2M 3XD on 2025-01-23 · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 022785530006 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 022785530005 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 022785530004 in full · 1 page | View document |
| 2 Feb 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 20 Apr 2023 | Registered office address changed from New Kings Beam House 22 Upper Ground South Bank London SE1 9PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-04-20 · 1 page | View document |
| 27 Feb 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 10 pages | View document |
| 7 Jul 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-05 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Gavin Francis Cooney as a director on 2021-07-05 · 1 page | View document |
| 7 Jul 2021 | Appointment of Gareth David Smyth as a director on 2021-07-05 · 2 pages | View document |
| 7 Jul 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Appointment of Aoife Byrne as a secretary on 2021-07-05 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Lars Dige Pedersen as a director on 2021-06-09 · 1 page | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-09 · 12 pages | View document |
| 24 Jun 2021 | Resolutions · 4 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Termination of appointment of Henry William Baines Sallitt as a director on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Cessation of John Kleeman as a person with significant control on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Cessation of Fpe Capital Llp as a person with significant control on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Notification of Bv Acquisitions Xii Ln Limited as a person with significant control on 2021-06-09 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of John Kleeman as a secretary on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Eric Robert Shepherd as a director on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Appointment of Aoife Byrne as a director on 2021-06-09 · 2 pages | View document |
| 21 Jun 2021 | Appointment of Gavin Francis Cooney as a director on 2021-06-09 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of John Kleeman as a director on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Bernard Joseph Waldron as a director on 2021-06-09 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Llewellyn Richard Dodds John as a director on 2021-06-09 · 1 page | View document |
| 20 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR LARS DIGE PEDERSEN | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM WEWORK MOOR PLACE QUESTIONMARK COMPUTING LIMITED 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT ENGLAND | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 30 COLEMAN STREET LONDON EC2R 5AL | View document |
| 11 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022785530003 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 18 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 27 Feb 2017 | ADOPT OF AMENDMENT OF SHARE OPTION PLAN 31/01/2017 | View document |
| 20 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 246.284 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL | View document |
| 1 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 230.258 | View document |
| 25 Oct 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR HENRY WILLIAM BAINES SALLITT | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN | View document |
| 22 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Feb 2016 | 09/10/15 STATEMENT OF CAPITAL GBP 169.198 | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 27 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA | View document |
| 5 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT SHEPHERD / 23/05/2014 | View document |
| 13 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Sep 2011 | ADOPT ARTICLES 06/09/2011 | View document |
| 21 Sep 2011 | SUB-DIVISION 06/09/11 | View document |
| 21 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 3 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT SHEPHERD / 01/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ROBERTS / 01/02/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KLEEMAN / 01/02/2010 | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | GBP IC 179/169 28/02/08 GBP SR 10@1=10 | View document |
| 14 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 5TH FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA | View document |
| 2 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jul 2004 | COMPANY NAME CHANGED QUESTION MARK COMPUTING LIMITED CERTIFICATE ISSUED ON 26/07/04 | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ADOPT ARTICLES 29/09/00 | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 1 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 41B BRECKNOCK ROAD LONDON N7 OBT | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 17 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1993 | S369(4) SHT NOTICE MEET 19/03/93 | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 13 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Apr 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW | View document |
| 5 Mar 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1988 | WD 16/08/88 AD 25/07/88--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 18 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |