QUALITY COMPLIANCE SYSTEMS LTD

06234100
SECOND FLOOR 1 CHURCH ROAD RICHMOND UNITED KINGDOM TW9 2QE

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2024 accounts Annual Accounts 10 Buy now
07 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 91 Buy now
07 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
07 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 resolution Resolution 2 Buy now
04 Oct 2023 incorporation Memorandum Articles 38 Buy now
02 Oct 2023 mortgage Registration of a charge 17 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Jeffery Surges) 2 Buy now
16 May 2023 officers Change of particulars for director (Mr Peter Lincoln Holbrook) 2 Buy now
10 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 officers Appointment of director (Mr John Osment) 2 Buy now
10 Mar 2023 officers Appointment of director (Miss Charlene Burns) 2 Buy now
17 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Peter Lincoln Holbrook) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Nikki Walker) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Jeffery Surges) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Neil Crawford) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Mathew Paul Whittingham) 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
28 Aug 2021 accounts Annual Accounts 11 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 officers Termination of appointment of director (Gregory Anthony Bolton) 1 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 accounts Annual Accounts 11 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Termination of appointment of director (Michael Gilbert Dempsey) 1 Buy now
27 Aug 2019 accounts Annual Accounts 10 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2019 officers Appointment of director (Ms Nikki Walker) 2 Buy now
05 Jul 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Jun 2019 capital Return of Allotment of shares 4 Buy now
20 Jun 2019 resolution Resolution 38 Buy now
13 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Gregory Anthony Bolton) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Neil Crawford) 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 11 Buy now
08 May 2018 resolution Resolution 1 Buy now
02 May 2018 officers Termination of appointment of director (Peter Sean Phillips) 1 Buy now
19 Feb 2018 resolution Resolution 1 Buy now
19 Feb 2018 resolution Resolution 1 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2017 accounts Annual Accounts 6 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Mathew Paul Whittingham) 2 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 accounts Annual Accounts 4 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Mathew Paul Whittingham) 2 Buy now
10 Aug 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Antony Lias) 1 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2012 officers Appointment of director (Mr Mathew Paul Whittingham) 2 Buy now
31 Jul 2012 accounts Annual Accounts 5 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Termination of appointment of director (Mathew Whittingham) 1 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
22 May 2012 officers Appointment of director (Mathew Paul Whittingham) 3 Buy now
28 Mar 2012 officers Appointment of director (Mr Michael Gilbert Dempsey) 2 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Mathew Whittingham) 1 Buy now
03 Aug 2011 accounts Annual Accounts 9 Buy now
20 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
17 Feb 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 officers Appointment of director (Mr Mathew Paul Whittingham) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Mathew Whittingham) 1 Buy now
26 Aug 2010 officers Appointment of director (Mr Mathew Paul Whittingham) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (Matthew Whittingham) 1 Buy now
17 Aug 2010 officers Appointment of director (Mr Antony Lias) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (Stephen Lindley) 1 Buy now
23 Jun 2010 officers Appointment of director (Mr Stephen Paul Lindley) 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Peter Sean Phillips) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Ian Barlow) 1 Buy now
17 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2010 officers Appointment of director (Mr Neil Crawford) 2 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Dempsey) 1 Buy now