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Q.E.D. ADVANCED SYSTEMS LIMITED

Company number 02624408

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to 22 Bridgwater Court Oldmixon Crescent Weston Super Mare North Somerset BS24 9AY on 10 June 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div/share limits 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH02 Sub-division of shares on 1 April 2019
14 May 2019 SH08 Change of share class name or designation
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
29 Jan 2018 SH02 Statement of capital on 10 January 2018
  • GBP 100.00
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Ian James Fisher as a person with significant control on 6 April 2016
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AD01 Registered office address changed from 2 - 25 the Hive 6 Beaufighter Road Weston-Super-Mare Avon BS24 9AY England to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 24 November 2016
01 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 30,710
01 Jul 2016 AD01 Registered office address changed from Unit 8 Oakwood Business Park Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AY to 2 - 25 the Hive 6 Beaufighter Road Weston-Super-Mare Avon BS24 9AY on 1 July 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015