QMETRIC GROUP TECHNOLOGY LIMITED

Company number 09316952

Date	Type	Description	View / Download
10 Sep 2020	CH03	Secretary's details changed for Paul Simon Gildersleeves on 9 September 2020	(1 page)
09 Sep 2020	AD01	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 110 Bishopsgate London EC2N 4AY on 9 September 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
12 Sep 2019	CH01	Director's details changed for Antony David Deacon on 1 August 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
28 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
01 Dec 2017	CS01	Confirmation statement made on 15 August 2016 with updates	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 5,000,001	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(5 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(5 pages)
26 Mar 2015	AP01	Appointment of Antony David Deacon as a director on 25 March 2015	(2 pages)
26 Mar 2015	AP03	Appointment of Paul Simon Gildersleeves as a secretary on 25 March 2015	(2 pages)
26 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
25 Mar 2015	AP01	Appointment of Paul Simon Gildersleeves as a director on 25 March 2015	(2 pages)
25 Mar 2015	CERTNM	Company name changed goldrest LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 25 March 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Dukes House 32-38 Dukes Place London EC3A 7LP on 25 March 2015	(1 page)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1	(43 pages)