SYSTEM Q LIMITED
Company number 02885616 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Director's details changed for Mr Michael James Thomas Isherwood on 2026-08-28 · 2 pages | View document |
| 30 Jun 2026 | Change of details for System Q Holdings Ltd as a person with significant control on 2026-06-30 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB England to Unit 4 Egstow Park Oakleaf Close, Clay Cross Chesterfield Derbyshire S45 9UZ on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Julian Charles Hook on 2026-06-01 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Michael James Thomas Isherwood on 2026-06-01 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Mr Michael James Thomas Isherwood on 2026-06-01 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 5 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 28 Sep 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 11 Jul 2025 | Registration of charge 028856160003, created on 2025-07-11 · 13 pages | View document |
| 12 Jun 2025 | Registration of charge 028856160002, created on 2025-06-12 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Feb 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 23 Jan 2024 | Registered office address changed from Mc Gregor's Way Turnoaks Business Park Hasland Chesterfield Derbyshire S40 2WB to Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 2024-01-23 · 1 page | View document |
| 26 Jun 2023 | Accounts for a small company made up to 2023-01-31 · 8 pages | View document |
| 11 Apr 2023 | Cessation of Paul David Goodwin as a person with significant control on 2023-04-04 · 1 page | View document |
| 11 Apr 2023 | Cessation of Julia Anne Temple as a person with significant control on 2023-04-04 · 1 page | View document |
| 11 Apr 2023 | Notification of System Q Holdings Ltd as a person with significant control on 2023-04-04 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Michael James Thomas Isherwood as a director on 2023-04-04 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Julia Anne Temple as a director on 2023-04-04 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Paul David Goodwin as a director on 2023-04-04 · 1 page | View document |
| 22 Feb 2023 | Satisfaction of charge 028856160001 in full · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-01-30 · 8 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 8 Feb 2022 | Director's details changed for Julian Charles Hook on 2022-01-31 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mrs Ruth Nixon as a director on 2021-08-02 · 2 pages | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GOODWIN / 01/01/2014 | View document |
| 3 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE TEMPLE / 01/01/2014 | View document |
| 31 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 25 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES THOMAS ISHERWOOD | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | View document |
| 22 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED JULIAN CHARLES HOOK | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED DAVID JOHN HEWITT | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED IAN DOMINIC CHAMBERS | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE TEMPLE / 01/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GOODWIN / 01/01/2010 | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | SECRETARY APPOINTED MR DAVID HEWITT | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN MOORHOUSE | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 Q HOUSE THE GREEN HASLAND CHESTERFIELD DERBYSHIRE S41 0LJ | View document |
| 9 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 8 May 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 BOLSOVER BUSINESS PARK BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 18 Jul 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: G OFFICE CHANGED 18/07/96 UNIT M1 BOLSOVER BUSINESS PARK BOLSOVER DERBYSHIRE S44 6BD | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: G OFFICE CHANGED 12/04/95 UNIT M1 BOLSOVER ENTERPRISE PARK BOLSOVER DERSYSIDE S44 6BO | View document |
| 7 Apr 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | S366A DISP HOLDING AGM 03/04/95 | View document |
| 7 Apr 1995 | S252 DISP LAYING ACC 03/04/95 | View document |
| 22 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 372 OLD STREET LONDON EC1V 9LT | View document |
| 7 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |