QUISS TECHNOLOGY PLC
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 03/01/253 January 2025 | Director's details changed for Mr Clive Edward Taylor on 2024-12-16 |
| 09/10/249 October 2024 | Appointment of Mr Matthew Foy as a director on 2024-10-01 |
| 02/10/242 October 2024 | Full accounts made up to 2024-05-31 |
| 24/04/2424 April 2024 | Notification of Suzanne Elizabeth Bull as a person with significant control on 2024-04-01 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 15/09/2315 September 2023 | Full accounts made up to 2023-05-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-05-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BULL / 20/01/2020 |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 08/08/188 August 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 112500 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL / 18/04/2017 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/05/1625 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 110000 |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BULL / 18/04/2014 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL / 18/04/2014 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TAYLOR / 18/04/2014 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/04/2014 |
| 12/03/1512 March 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 105000 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/05/1412 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/05/1313 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 100000 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 90000 |
| 25/05/1225 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 25/11/2011 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TAYLOR / 18/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 10/09/0910 September 2009 | AUDITOR'S RESIGNATION |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 15/10/0815 October 2008 | GBP NC 70000/200000 01/10/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: UNIT 2 TUDOR ESTATE ABBEY ROAD LONDON, NW10 7UW |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ALTER MEMORANDUM 08/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 31/10/9731 October 1997 | £ NC 60000/70000 29/09/97 |
| 31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 9-12 CASTLE MEWS CASTLE ROAD NORTH FINCHLEY N12 9EH |
| 25/06/9025 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/9025 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9025 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9025 June 1990 | AUDITORS' REPORT |
| 25/06/9025 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9025 June 1990 | AUDITORS' STATEMENT |
| 25/06/9025 June 1990 | REREGISTRATION PRI-PLC 18/05/90 |
| 25/06/9025 June 1990 | BALANCE SHEET |
| 22/06/9022 June 1990 | NC INC ALREADY ADJUSTED 18/05/90 |
| 22/06/9022 June 1990 | CONVE 18/05/90 |
| 22/06/9022 June 1990 | £ NC 30000/60000 18/05/ |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 20 MOUNT STEWART AVE KENTON MIDDX HA3 0JP |
| 11/07/8811 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/88 |
| 11/07/8811 July 1988 | WD 26/05/88 AD 23/05/88--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 11/07/8811 July 1988 | NC INC ALREADY ADJUSTED 23/05/88 |
| 11/07/8811 July 1988 | £ NC 100/30000 |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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