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SYSTEM Q LIMITED

Company number 02885616

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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)
23 Oct 2019 AA Accounts for a small company made up to 31 January 2019
30 Apr 2019 AP01 Appointment of Mr Philip Raymond Herrick as a director on 17 April 2019
11 Apr 2019 TM02 Termination of appointment of Julia Anne Temple as a secretary on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of Geraldine Hitchen as a director on 5 April 2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
07 Sep 2018 AA Accounts for a small company made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
20 Oct 2017 AA Accounts for a small company made up to 31 January 2017
01 Jun 2017 AP03 Appointment of Mr Philip Raymond Herrick as a secretary on 1 June 2017
01 Jun 2017 AP01 Appointment of Ms Geraldine Hitchen as a director on 1 June 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Jayne Elizabeth Mann as a director on 6 January 2017
04 Nov 2016 AA Accounts for a small company made up to 31 January 2016
14 Sep 2016 CH01 Director's details changed for Ms Jayne Elizabeth Shears on 31 August 2016
13 Sep 2016 AP03 Appointment of Miss Julia Anne Temple as a secretary on 1 September 2016
13 Sep 2016 TM02 Termination of appointment of David Hewitt as a secretary on 1 September 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
11 Dec 2015 AP01 Appointment of Ms Jayne Elizabeth Shears as a director on 11 December 2015
04 Nov 2015 AA Accounts for a small company made up to 31 January 2015
26 Aug 2015 TM01 Termination of appointment of Michael James Thomas Isherwood as a director on 26 August 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
31 Oct 2014 AA Accounts for a small company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 CH01 Director's details changed for Paul David Goodwin on 1 January 2014
03 Feb 2014 CH01 Director's details changed for Julia Anne Temple on 1 January 2014