QBS SOFTWARE LIMITED

Company number 02119414

Date	Type	Description	View / Download
08 Feb 2018	PSC01	Notification of Graham David Stevinson as a person with significant control on 31 January 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB on 8 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Mark Hugo Spangenthal as a director on 31 January 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Mark Hugo Spangenthal as a secretary on 31 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Christopher Skye Quin as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Graham David Stevinson as a director on 31 January 2018	(2 pages)
08 Feb 2018	MR01	Registration of charge 021194140005, created on 31 January 2018	(22 pages)
26 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
21 Aug 2017	TM01	Termination of appointment of Grant Carl James as a director on 10 August 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
09 Sep 2016	RP04AR01	Second filing of the annual return made up to 24 October 2015	(18 pages)
18 Dec 2015	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016	(8 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
30 Jul 2015	AP01	Appointment of Mr Grant Carl James as a director on 1 April 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	(5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 200	(5 pages)
29 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)