Q-max Systems Ltd was founded on 04 November 1992. Currently we aren't aware of the number of employees at the the company. Greensmith, Michael Charles, Croker, David Geoffrey are the current directors of Q-max Systems Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENSMITH, Michael Charles | 30 July 2010 | - | 1 |
| CROKER, David Geoffrey | 06 October 2009 | 30 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| MR04 - N/A | 08 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| RESOLUTIONS - N/A | 08 December 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2014 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| AP03 - Appointment of secretary | 13 August 2010 | |
| TM02 - Termination of appointment of secretary | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 June 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AP01 - Appointment of director | 06 November 2009 | |
| AP01 - Appointment of director | 06 November 2009 | |
| AA01 - Change of accounting reference date | 26 October 2009 | |
| AD01 - Change of registered office address | 25 October 2009 | |
| TM02 - Termination of appointment of secretary | 25 October 2009 | |
| TM01 - Termination of appointment of director | 25 October 2009 | |
| TM01 - Termination of appointment of director | 25 October 2009 | |
| AP03 - Appointment of secretary | 25 October 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 353 - Register of members | 07 November 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 12 March 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 169 - Return by a company purchasing its own shares | 14 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| 123 - Notice of increase in nominal capital | 11 February 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 28 July 1996 | |
| AUD - Auditor's letter of resignation | 24 March 1996 | |
| 287 - Change in situation or address of Registered Office | 24 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1993 | |
| 288 - N/A | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| NEWINC - New incorporation documents | 04 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 June 2010 | Fully Satisfied |
N/A |
