QUINTECH COMPUTER SYSTEMS LTD
Company number 05264585 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge 052645850002 in full · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15 · 1 page | View document |
| 3 Feb 2026 | PARENT_ACC · 35 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 11 pages | View document |
| 3 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 3 Oct 2025 | Previous accounting period shortened from 2025-10-31 to 2025-04-30 · 1 page | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 14 Apr 2025 | Resolutions · 5 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Apr 2025 | Appointment of Mr Antonio Kucera as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Nicola Faith Davies as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Mark Lee Simons as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Dominic Gerard Beck Johnson as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Registration of charge 052645850002, created on 2025-04-04 · 23 pages | View document |
| 7 Apr 2025 | Termination of appointment of Lee Martin Etheridge as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from Jp House Green Lane Business Park Tewkesbury Glos GL20 8SJ to 14 David Mews London W1U 6EQ on 2025-04-07 · 1 page | View document |
| 14 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2025 | Notification of Quintech Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Feb 2025 | Cessation of Nicola Faith Davies as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Feb 2025 | Cessation of Dominic Gerard Beck Johnson as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 29 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 1 Nov 2022 | Change of details for Mrs Nicola Faith Davies as a person with significant control on 2022-10-14 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 1 Nov 2022 | Director's details changed for Mrs Nicola Faith Davies on 2022-10-14 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jun 2021 | Termination of appointment of Andrew Lee Rimell as a director on 2021-06-30 · 1 page | View document |
| 4 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE RIMELL / 08/04/2019 | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARRETT | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUZANNE BARRETT / 18/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GERARD BECK JOHNSON / 04/08/2016 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 24 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MRS ELIZABETH SUZANNE BARRETT | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GERARD BECK JOHNSON / 09/06/2014 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FAITH DAVIES / 09/06/2014 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JANE TURNER | View document |
| 28 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ASHTON ROAD BECKFORD TEWKESBURY GLOUCESTERSHIRE GL20 7AU | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR LEE MARTIN ETHERIDGE | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR ANDREW LEE RIMELL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD BECK JOHNSON / 04/11/2011 | View document |
| 28 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD BECK JOHNSON / 20/10/2010 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABERY | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FAITH DAVIES / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD BECK JOHNSON / 12/10/2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: ASTON ROAD BECKFORD GLOUCESTERSHIRE GL20 7AU | View document |
| 20 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |