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QUEST SOFTWARE (UK) LIMITED

Company number 02657165

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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)
12 Nov 2018 CH01 Director's details changed for Mr Aiden Patrick Lyne on 1 November 2018
12 Nov 2018 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018
12 Nov 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018
12 Nov 2018 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor One New Change London EC4M 9AF on 12 November 2018
06 Nov 2018 AA Full accounts made up to 31 January 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
23 Oct 2018 PSC07 Cessation of Quest Software International Limited as a person with significant control on 6 April 2016
31 Aug 2018 TM01 Termination of appointment of James Mcgowan as a director on 23 July 2018
20 Feb 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
20 Feb 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
08 Feb 2018 AD01 Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 8 February 2018
07 Nov 2017 PSC02 Notification of Quest Software International Limited as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
31 Oct 2017 AA Full accounts made up to 3 February 2017
26 Apr 2017 AD01 Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 26 April 2017
28 Mar 2017 TM01 Termination of appointment of John O'mara as a director on 3 March 2017
27 Feb 2017 AP04 Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017
15 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 Nov 2016 AA Full accounts made up to 29 January 2016
02 Nov 2016 TM01 Termination of appointment of Janet Bawcom Wright as a director on 31 October 2016
02 Nov 2016 TM02 Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-28
01 Nov 2016 CONNOT Change of name notice
03 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 19,121,100
02 Nov 2015 AA Full accounts made up to 31 January 2015