Established in 1986, Quma Systems Ltd has its registered office in London, it's status is listed as "Active". The company currently employs 1-10 people. The organisation has 3 directors listed as Farr, Adam Michael, Farr, Sarah Catherine, Macmorland, Rosina in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARR, Adam Michael | 16 April 2019 | - | 1 |
FARR, Sarah Catherine | 16 April 2019 | - | 1 |
MACMORLAND, Rosina | 01 March 2005 | 18 December 2017 | 1 |
Document Type | Date | |
---|---|---|
SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 November 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2019 | |
RESOLUTIONS - N/A | 04 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AA - Annual Accounts | 29 April 2019 | |
AP01 - Appointment of director | 17 April 2019 | |
AP01 - Appointment of director | 17 April 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
PSC09 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 12 December 2017 | |
CH01 - Change of particulars for director | 12 December 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AA01 - Change of accounting reference date | 06 January 2017 | |
AP01 - Appointment of director | 06 October 2016 | |
AP01 - Appointment of director | 06 October 2016 | |
AD01 - Change of registered office address | 06 October 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 09 September 2004 | |
225 - Change of Accounting Reference Date | 27 February 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 23 July 2001 | |
287 - Change in situation or address of Registered Office | 05 March 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 14 July 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 10 December 1999 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 01 December 1998 | |
287 - Change in situation or address of Registered Office | 01 December 1998 | |
353 - Register of members | 01 December 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 14 July 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 04 December 1995 | |
RESOLUTIONS - N/A | 13 March 1995 | |
AA - Annual Accounts | 13 March 1995 | |
363s - Annual Return | 21 November 1994 | |
RESOLUTIONS - N/A | 18 March 1994 | |
AA - Annual Accounts | 18 March 1994 | |
AA - Annual Accounts | 08 January 1994 | |
363s - Annual Return | 14 December 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 02 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363x - Annual Return | 31 January 1992 | |
363 - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 24 July 1990 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 15 December 1989 | |
AA - Annual Accounts | 13 October 1989 | |
287 - Change in situation or address of Registered Office | 11 July 1989 | |
363 - Annual Return | 11 July 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1989 | |
AA - Annual Accounts | 30 January 1989 | |
363 - Annual Return | 23 June 1988 | |
MISC - Miscellaneous document | 18 February 1986 | |
NEWINC - New incorporation documents | 18 February 1986 |