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QUINTUS SYSTEMS LIMITED

Company number 03008718

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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)
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,500
15 Oct 2015 SH02 Sub-division of shares on 23 September 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,500
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,000
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 23/09/2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Peter Quinney on 9 December 2011
11 Jan 2012 TM02 Termination of appointment of Katherine Millward as a secretary
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Aug 2011 AD01 Registered office address changed from 7 the Row Lane End High Wycombe HP14 3JR on 9 August 2011
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Thiyagarajah Yashoman on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Peter Quinney on 11 January 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 11/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / thiyagarajah yashoman / 11/01/2009