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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)
31 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a medium company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of David Hewitt as a director
23 Jan 2012 TM01 Termination of appointment of Ian Chambers as a director
07 Nov 2011 AP01 Appointment of Mr Michael James Thomas Isherwood as a director
01 Nov 2011 AA Accounts for a medium company made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
04 Mar 2010 AP01 Appointment of Ian Dominic Chambers as a director
04 Mar 2010 AP01 Appointment of David John Hewitt as a director
04 Mar 2010 AP01 Appointment of Julian Charles Hook as a director
18 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Julia Anne Temple on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Paul David Goodwin on 1 January 2010
22 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
11 Feb 2009 363a Return made up to 07/01/09; full list of members
07 Oct 2008 288a Secretary appointed mr david hewitt
15 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Jul 2008 288b Appointment terminated secretary steven moorhouse
07 Jan 2008 363a Return made up to 07/01/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006