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QUISS TECHNOLOGY PLC

Company number 02248732

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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)
11 May 2010 CH01 Director's details changed for Ian Harrison on 18 April 2010
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2009 AA Accounts for a medium company made up to 31 May 2009
10 Sep 2009 AUD Auditor's resignation
27 Apr 2009 363a Return made up to 19/04/09; full list of members
31 Dec 2008 AA Full accounts made up to 31 May 2008
15 Oct 2008 88(3) Particulars of contract relating to shares
15 Oct 2008 88(2) Ad 01/10/08\gbp si 12046@2=24092\gbp ic 65908/90000\
15 Oct 2008 123 Nc inc already adjusted 01/10/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 363a Return made up to 19/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 May 2007
07 Jun 2007 288a New director appointed
02 May 2007 363a Return made up to 19/04/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
07 Feb 2007 287 Registered office changed on 07/02/07 from: unit 2 tudor estate abbey road london, NW10 7UW
30 Oct 2006 AA Accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 19/04/06; full list of members
03 Apr 2006 288b Director resigned
24 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
27 Oct 2005 AA Accounts made up to 31 May 2005
01 Jun 2005 363a Return made up to 19/04/05; full list of members
27 Oct 2004 AA Accounts made up to 31 May 2004