QUALITY COMPLIANCE SYSTEMS LTD

Company number 06234100

Date	Type	Description	View / Download
29 Jul 2022	TM01	Termination of appointment of Neil Crawford as a director on 29 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Mathew Paul Whittingham as a director on 29 July 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
26 Apr 2022	CC04	Statement of company's objects	(2 pages)
22 Apr 2022	PSC04	Change of details for Mr Mathew Paul Whittingham as a person with significant control on 19 February 2021	(2 pages)
22 Apr 2022	PSC04	Change of details for Mrs Monica Kate Whittingham as a person with significant control on 21 April 2022	(2 pages)
22 Apr 2022	PSC04	Change of details for Mr Mathew Paul Whittingham as a person with significant control on 21 April 2022	(2 pages)
21 Apr 2022	PSC01	Notification of Monica Kate Whittingham as a person with significant control on 19 February 2021	(2 pages)
21 Apr 2022	PSC04	Change of details for Mr Mathew Paul Whittingham as a person with significant control on 19 February 2021	(3 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
08 Jan 2021	TM01	Termination of appointment of Gregory Anthony Bolton as a director on 31 December 2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from Regus House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1HR England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 7 October 2020	(1 page)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
23 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Michael Gilbert Dempsey as a director on 18 October 2019	(1 page)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
18 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
18 Jul 2019	AP01	Appointment of Ms Nikki Walker as a director on 11 July 2019	(2 pages)
05 Jul 2019	RP04AP01	Second filing for the appointment of Mathew Whittingham as a director	(6 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 400	(4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Gregory Anthony Bolton as a director on 8 March 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Neil Crawford on 7 October 2018	(2 pages)