QUINTEX SYSTEMS LIMITED

03231410
8 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD RG40 4QQ

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 17 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 17 Buy now
28 Sep 2021 accounts Annual Accounts 14 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Appointment of director (Mrs Emma Louise Brooks) 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 14 Buy now
07 Jan 2020 mortgage Registration of a charge 24 Buy now
04 Dec 2019 accounts Annual Accounts 16 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 capital Return of Allotment of shares 4 Buy now
23 Apr 2019 resolution Resolution 35 Buy now
08 Apr 2019 mortgage Registration of a charge 27 Buy now
08 Apr 2019 mortgage Registration of a charge 27 Buy now
17 Dec 2018 accounts Annual Accounts 14 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
02 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 May 2017 accounts Annual Accounts 16 Buy now
29 Nov 2016 officers Termination of appointment of director (Timothy Michael Roe) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Michael Charles Phillips) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Simon James Jarman) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Peter James Evans) 1 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Simon James Jarman) 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Keith Stevens) 2 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2016 mortgage Registration of a charge 26 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 officers Change of particulars for director (Peter James Evans) 2 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 accounts Annual Accounts 16 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 officers Termination of appointment of director (Guy Charles Alexander Madgwick) 1 Buy now
05 May 2015 accounts Annual Accounts 16 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 officers Appointment of director (Mr Timothy Michael Roe) 2 Buy now
10 Mar 2014 accounts Annual Accounts 17 Buy now
04 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2013 miscellaneous Miscellaneous 1 Buy now
27 Sep 2013 officers Appointment of director (Guy Charles Alexander Madgwick) 2 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
28 Aug 2013 officers Change of particulars for director (Peter James Evans) 2 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2013 officers Appointment of director (Mr Michael Charles Phillips) 3 Buy now
19 Apr 2013 officers Appointment of secretary (Simon James Jarman) 3 Buy now
19 Apr 2013 officers Appointment of director (Simon James Jarman) 3 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Gwendoline Stevens) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Keith Stevens) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Leonard Stevens) 2 Buy now
28 Nov 2012 accounts Annual Accounts 9 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 accounts Annual Accounts 8 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 accounts Annual Accounts 8 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 14 Buy now
04 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
19 May 2009 officers Secretary's change of particulars / gwendoline stevens / 18/05/2009 1 Buy now
19 May 2009 officers Director's change of particulars / leonard stevens / 18/05/2009 1 Buy now
18 Mar 2009 accounts Annual Accounts 14 Buy now
04 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
18 Jun 2008 resolution Resolution 14 Buy now
18 Jun 2008 officers Director's change of particulars / keith stevens / 01/06/2007 1 Buy now
31 Mar 2008 accounts Annual Accounts 16 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 annual-return Return made up to 30/07/07; full list of members 7 Buy now
13 Nov 2006 accounts Annual Accounts 14 Buy now
23 Aug 2006 annual-return Return made up to 30/07/06; full list of members 8 Buy now
19 Dec 2005 accounts Annual Accounts 14 Buy now
09 Aug 2005 annual-return Return made up to 30/07/05; full list of members 8 Buy now
22 Dec 2004 accounts Annual Accounts 13 Buy now
05 Aug 2004 annual-return Return made up to 30/07/04; full list of members 8 Buy now
15 Dec 2003 accounts Annual Accounts 15 Buy now
26 Jul 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
07 Nov 2002 accounts Annual Accounts 14 Buy now
01 Aug 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
27 Feb 2002 capital Ad 01/02/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Jan 2002 accounts Annual Accounts 11 Buy now
18 Sep 2001 officers New director appointed 2 Buy now
04 Sep 2001 annual-return Return made up to 30/07/01; full list of members 6 Buy now
18 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2001 accounts Annual Accounts 11 Buy now
31 Aug 2000 annual-return Return made up to 30/07/00; full list of members 6 Buy now
20 Apr 2000 accounts Annual Accounts 7 Buy now
16 Sep 1999 annual-return Return made up to 30/07/99; no change of members 4 Buy now
26 Oct 1998 accounts Annual Accounts 5 Buy now
28 Aug 1998 annual-return Return made up to 30/07/98; no change of members 4 Buy now
20 Nov 1997 accounts Annual Accounts 5 Buy now