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QUINTEX SYSTEMS LIMITED

Company number 03231410

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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)
30 Sep 2013 MISC Section 519
27 Sep 2013 AP01 Appointment of Guy Charles Alexander Madgwick as a director
28 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Peter James Evans on 1 July 2013
26 Jun 2013 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 26 June 2013
19 Apr 2013 AP01 Appointment of Mr Michael Charles Phillips as a director
19 Apr 2013 AP03 Appointment of Simon James Jarman as a secretary
19 Apr 2013 AP01 Appointment of Simon James Jarman as a director
19 Apr 2013 TM02 Termination of appointment of Gwendoline Stevens as a secretary
19 Apr 2013 TM01 Termination of appointment of Keith Stevens as a director
19 Apr 2013 TM01 Termination of appointment of Leonard Stevens as a director
28 Nov 2012 AA Accounts for a small company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
19 May 2009 288c Secretary's change of particulars / gwendoline stevens / 18/05/2009
19 May 2009 288c Director's change of particulars / leonard stevens / 18/05/2009
18 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 30/07/08; full list of members
18 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jun 2008 288c Director's change of particulars / keith stevens / 01/06/2007