QBS SOFTWARE LIMITED

02119414
QUEEN'S COURT WILMSLOW ROAD ALDERLEY EDGE ENGLAND SK9 7RR

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 mortgage Registration of a charge 13 Buy now
07 May 2024 officers Appointment of director (Mr Steven Turner) 2 Buy now
03 Jan 2024 accounts Annual Accounts 31 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Appointment of secretary (Mr Steven Turner) 2 Buy now
27 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2023 mortgage Registration of a charge 15 Buy now
01 Feb 2023 mortgage Registration of a charge 16 Buy now
14 Dec 2022 accounts Annual Accounts 29 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 accounts Annual Accounts 31 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 31 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 26 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 accounts Annual Accounts 31 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Mark Hugo Spangenthal) 1 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Mark Hugo Spangenthal) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Christopher Skye Quin) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr Graham David Stevinson) 2 Buy now
08 Feb 2018 mortgage Registration of a charge 22 Buy now
26 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 officers Termination of appointment of director (Grant Carl James) 1 Buy now
01 Aug 2017 accounts Annual Accounts 25 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
09 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 annual-return Annual Return 8 Buy now
25 Sep 2015 accounts Annual Accounts 18 Buy now
30 Jul 2015 officers Appointment of director (Mr Grant Carl James) 2 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 6 Buy now
21 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from, 7-9 swallow street, london, W1B 4DT 1 Buy now
13 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
15 Oct 2007 officers New secretary appointed 1 Buy now
15 Oct 2007 officers Secretary resigned 1 Buy now
23 Sep 2007 accounts Annual Accounts 6 Buy now
04 Dec 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 6 Buy now
25 Jan 2006 annual-return Return made up to 24/10/05; full list of members 2 Buy now
01 Nov 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: 186 lomond grove, camberwell, london, SE5 7JG 1 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: c/o dover childs tyler, 7-9 swallow street, london, W1B 4DT 1 Buy now
08 Mar 2005 annual-return Return made up to 24/10/04; full list of members 2 Buy now
22 Feb 2005 officers Secretary resigned 1 Buy now
22 Feb 2005 officers New secretary appointed 1 Buy now
06 Sep 2004 accounts Annual Accounts 6 Buy now
11 Dec 2003 annual-return Return made up to 24/10/03; full list of members 8 Buy now
25 Nov 2003 accounts Annual Accounts 17 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
30 Apr 2003 resolution Resolution 1 Buy now
30 Apr 2003 capital £ ic 303/203 31/03/03 £ sr 100@1=100 1 Buy now
12 Dec 2002 accounts Annual Accounts 14 Buy now
12 Dec 2002 annual-return Return made up to 24/10/02; full list of members 8 Buy now
27 Jun 2002 capital Ad 01/05/02--------- £ si 200@1=200 £ ic 100/300 2 Buy now
27 Jun 2002 resolution Resolution 1 Buy now
23 Nov 2001 annual-return Return made up to 24/10/01; full list of members 8 Buy now
15 Oct 2001 accounts Annual Accounts 6 Buy now
09 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2001 mortgage Particulars of mortgage/charge 4 Buy now
14 Nov 2000 annual-return Return made up to 24/10/00; full list of members 8 Buy now
29 Aug 2000 accounts Annual Accounts 6 Buy now
22 Oct 1999 annual-return Return made up to 24/10/99; full list of members 8 Buy now
13 Oct 1999 accounts Annual Accounts 6 Buy now
04 Nov 1998 annual-return Return made up to 24/10/98; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 6 Buy now
30 Jan 1998 address Registered office changed on 30/01/98 from: 15 manchester square, london, W1M 6LB 1 Buy now
26 Oct 1997 accounts Annual Accounts 5 Buy now
26 Oct 1997 annual-return Return made up to 24/10/97; full list of members 6 Buy now
22 Oct 1996 annual-return Return made up to 24/10/96; full list of members 6 Buy now