About

Registered Number: 02004505
Date of Incorporation: 26/03/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN,

 

Having been setup in 1986, Qsg Ltd has its registered office in Sheffield, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEWART, Claire Susan 04 March 2019 - 1
BESWICK, Simon 30 November 2018 04 March 2019 1
BRIERLEY, Richard Paul 17 June 2016 06 April 2018 1
STILWELL, Michael James 06 April 2018 30 November 2018 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 02 December 2019
AD01 - Change of registered office address 02 December 2019
MR04 - N/A 21 October 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 24 May 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 24 April 2019
AP03 - Appointment of secretary 04 March 2019
TM02 - Termination of appointment of secretary 04 March 2019
AP03 - Appointment of secretary 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 07 August 2018
AP01 - Appointment of director 12 April 2018
AP03 - Appointment of secretary 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 17 July 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 10 August 2016
AP03 - Appointment of secretary 22 June 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 29 August 2014
CH02 - Change of particulars for corporate director 28 August 2014
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 17 August 2012
AD01 - Change of registered office address 17 August 2012
CH02 - Change of particulars for corporate director 17 August 2012
AA - Annual Accounts 15 August 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
AA - Annual Accounts 17 February 2010
CERTNM - Change of name certificate 02 February 2010
RESOLUTIONS - N/A 20 January 2010
AA01 - Change of accounting reference date 16 January 2010
AP01 - Appointment of director 23 December 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 22 March 2006
287 - Change in situation or address of Registered Office 21 February 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 13 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 02 July 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 18 August 1997
287 - Change in situation or address of Registered Office 27 May 1997
225 - Change of Accounting Reference Date 27 May 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 07 August 1995
395 - Particulars of a mortgage or charge 14 July 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 20 August 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
AA - Annual Accounts 23 March 1993
363b - Annual Return 23 March 1993
287 - Change in situation or address of Registered Office 21 February 1993
CERTNM - Change of name certificate 16 February 1993
288 - N/A 19 June 1992
363b - Annual Return 19 June 1992
AA - Annual Accounts 21 April 1992
CERTNM - Change of name certificate 21 February 1992
288 - N/A 30 June 1991
288 - N/A 30 June 1991
288 - N/A 18 June 1991
288 - N/A 19 April 1991
288 - N/A 19 November 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
RESOLUTIONS - N/A 13 August 1990
287 - Change in situation or address of Registered Office 13 August 1990
288 - N/A 13 August 1990
288 - N/A 13 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
288 - N/A 05 July 1988
287 - Change in situation or address of Registered Office 05 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 June 1988
RESOLUTIONS - N/A 01 June 1988
287 - Change in situation or address of Registered Office 01 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
AUD - Auditor's letter of resignation 01 June 1988
RESOLUTIONS - N/A 09 May 1988
RESOLUTIONS - N/A 09 May 1988
RESOLUTIONS - N/A 09 May 1988
123 - Notice of increase in nominal capital 09 May 1988
RESOLUTIONS - N/A 24 November 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 19 October 1987
287 - Change in situation or address of Registered Office 18 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.