QUINTEX SYSTEMS LIMITED

Company number 03231410

Date	Type	Description	View / Download
26 Jun 2018	AD01	Registered office address changed from 3rd Floor, Davidson House Forbury Square Reading RG1 3EU England to 8 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ on 26 June 2018	(1 page)
25 Jun 2018	PSC02	Notification of Tvi Group Limited as a person with significant control on 1 September 2017	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
02 Sep 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(2 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
29 Nov 2016	TM01	Termination of appointment of Timothy Michael Roe as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Charles Phillips as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Simon James Jarman as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Peter James Evans as a director on 28 November 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Simon James Jarman as a secretary on 28 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Keith Stevens as a director on 28 November 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor, Davidson House Forbury Square Reading RG1 3EU on 29 November 2016	(1 page)
29 Nov 2016	MR01	Registration of charge 032314100001, created on 28 November 2016	(26 pages)
19 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
05 May 2016	CH01	Director's details changed for Peter James Evans on 26 April 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 5 May 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
07 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	(5 pages)
09 Jun 2015	TM01	Termination of appointment of Guy Charles Alexander Madgwick as a director on 29 May 2015	(1 page)
05 May 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
19 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(5 pages)
13 Mar 2014	AP01	Appointment of Mr Timothy Michael Roe as a director	(2 pages)
10 Mar 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
04 Nov 2013	CERTNM	Company name changed food industry technical LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-30	(3 pages)

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