QUIPDATA LIMITED

Company number 04053917 ·

Active

93 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
5 May 2026 Termination of appointment of Michael Edward Lemon as a director on 2026-05-01 · 1 page View document
5 May 2026 Appointment of Mr Charles Randal Clinton as a director on 2026-05-01 · 2 pages View document
21 Apr 2026 RP01PSC01 · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
2 Dec 2025 Director's details changed for Mr Michael Edward Lemon on 2025-12-01 · 2 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
18 Jun 2024 Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on 2024-06-18 · 1 page View document
8 Feb 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Mar 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 01/01/2021 View document
28 Jan 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 01/01/2021 View document
28 Jan 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 01/01/2021 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
17 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES RANDAL CLINTON / 17/04/2020 View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RANDAL CLINTON View document
14 Apr 2020 Notification of Charles Randal Clinton as a person with significant control on 2020-04-14 · 2 pages View document
14 Apr 2020 CESSATION OF ROCK NOMINEES LIMITED AS A PSC View document
14 Apr 2020 CESSATION OF GIBRALTAR NOMINEES LIMITED AS A PSC View document
4 Mar 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
16 Mar 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
1 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
16 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Nov 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON View document
26 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 16/08/2010 View document
1 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
1 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 16/08/2010 View document
1 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 16/08/2010 View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
20 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
7 Oct 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
8 Apr 2008 31/01/08 TOTAL EXEMPTION FULL View document
22 Oct 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
14 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
18 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
20 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
2 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
12 Nov 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
16 Sep 2004 SECRETARY RESIGNED View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 120 EAST ROAD LONDON N1 6AA View document
19 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
30 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
23 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
15 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
1 May 2002 COMPANY NAME CHANGED QUIPDATA COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/05/02 View document
27 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
26 Sep 2001 NEW SECRETARY APPOINTED View document
28 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Nov 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 SECRETARY RESIGNED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document