QUINTESSENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORGARD |
| 06/07/166 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 957.2 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD NORGARD / 24/02/2011 |
| 23/02/1123 February 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 957.2 |
| 08/07/108 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD NORGARD / 01/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT SMITH / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD NORGARD / 01/06/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT SMITH / 01/12/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 50 ASTON STREET OXFORD OXFORDSHIRE OX4 1EP |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD NORGARD / 20/10/2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMITH / 23/09/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR MITCHELL FUSSELL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL FUSSEU / 16/06/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DENNIS RICHARD NORGARD |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MITCHELL RAMON FUSSEU |
| 05/03/085 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 50 ASTON STREET OXFORD OXFORDSHIRE OX16 3JW |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 22/07/0522 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | S-DIV 22/06/01 |
| 05/03/025 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/025 March 2002 | � NC 100/1000 22/06/0 |
| 05/03/025 March 2002 | NC INC ALREADY ADJUSTED 22/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | S366A DISP HOLDING AGM 15/06/99 |
| 19/07/9919 July 1999 | S252 DISP LAYING ACC 15/06/99 |
| 19/07/9919 July 1999 | S386 DISP APP AUDS 15/06/99 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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