QUALITY COMPLIANCE SYSTEMS LTD

Company number 06234100

Date	Type	Description	View / Download
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Clause 6 disapplied 06/04/2018	(1 page)
02 May 2018	TM01	Termination of appointment of Peter Sean Phillips as a director on 30 April 2018	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
16 Mar 2017	CH01	Director's details changed for Mr Mathew Paul Whittingham on 9 January 2017	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU to Regus House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1HR on 24 August 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
03 Nov 2015	CH01	Director's details changed for Mr Mathew Paul Whittingham on 1 February 2013	(2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 200	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200	(4 pages)
29 May 2014	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England on 29 May 2014	(1 page)
08 Oct 2013	TM01	Termination of appointment of Antony Lias as a director	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
22 Apr 2013	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ England on 22 April 2013	(1 page)
21 Aug 2012	AP01	Appointment of Mr Mathew Paul Whittingham as a director	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)