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QUANTITATIVE SOFTWARE MANAGEMENT LIMITED

Company number 02122564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
21 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
28 Sep 2020 AD01 Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from Basement Flat 41a Aynhoe Road London W14 0QA to 8a Carlton Crescent Southampton SO15 2EZ on 19 February 2019
03 Jan 2019 AD01 Registered office address changed from Basement Flat 41a Aynhoe Road London W14 0QA to Basement Flat 41a Aynhoe Road London W14 0QA on 3 January 2019
31 Dec 2018 LIQ01 Declaration of solvency
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-29
18 Oct 2018 MR04 Satisfaction of charge 1 in full
18 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015 CH01 Director's details changed for Julian Greene on 7 April 2015
21 May 2015 CH01 Director's details changed for Mr James William Edward Greene on 7 April 2015
21 May 2015 CH03 Secretary's details changed for Julian Greene on 7 April 2015
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100