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Iq Management Systems LTD

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Reports

Extended Company Report with Annual Accounts IQ MANAGEMENT SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02556339
Record last updated Friday, August 4, 2023 9:02:45 AM UTC
Official Address 32 Breamish Drive Rickleton Washington South
There are 15 companies registered at this street
Postal Code NE389HS
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

IQ MANAGEMENT SYSTEMS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2021 Resignation of one Director (a man) 2556... Resignation of one Director (a man) 2556...
Registry May 20, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2017 Appointment of a man as Acting Cfo and Director Appointment of a man as Acting Cfo and Director
Registry Feb 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of one Director 2556... Resignation of one Director 2556...
Registry Oct 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a man as Director 2556... Appointment of a man as Director 2556...
Registry Oct 14, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 24, 2013 Varying share rights and names Varying share rights and names
Registry Sep 19, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 19, 2013 Resignation of a woman Resignation of a woman
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2012 Memorandum of association Memorandum of association
Registry Jan 18, 2012 Statement of companies objects Statement of companies objects
Registry Jan 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Nov 7, 2010 Annual return Annual return
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2556... Change of particulars for director 2556...
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Financials Dec 10, 2006 Annual accounts 2556... Annual accounts 2556...
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 1, 2005 Annual return 2556... Annual return 2556...
Financials Sep 30, 2005 Annual accounts Annual accounts
Financials Jan 25, 2005 Annual accounts 2556... Annual accounts 2556...
Registry Nov 15, 2004 Annual return Annual return
Registry Dec 2, 2003 Annual return 2556... Annual return 2556...
Financials Nov 6, 2003 Annual accounts Annual accounts
Financials Nov 26, 2002 Annual accounts 2556... Annual accounts 2556...
Registry Nov 20, 2002 Annual return Annual return
Registry Mar 26, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2002 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2001 Notice of change of directors or secretaries or in their particulars 2556... Notice of change of directors or secretaries or in their particulars 2556...
Registry Mar 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Registry Sep 8, 2000 Change of name certificate Change of name certificate
Registry Sep 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2000 Appointment of a director Appointment of a director
Registry Aug 31, 2000 Resignation of a director Resignation of a director
Registry Aug 29, 2000 Appointment of a woman Appointment of a woman
Registry Nov 11, 1999 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Financials Dec 4, 1998 Annual accounts Annual accounts
Registry Mar 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1997 Annual return Annual return
Registry Oct 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1997 Appointment of a director Appointment of a director
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Sep 2, 1997 Resignation of a woman Resignation of a woman
Financials May 19, 1997 Annual accounts Annual accounts
Registry May 19, 1997 Memorandum of association Memorandum of association
Registry May 9, 1997 Change of name certificate Change of name certificate
Registry Nov 26, 1996 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Nov 15, 1995 Annual return Annual return
Financials Oct 11, 1995 Annual accounts Annual accounts
Registry Oct 11, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 22, 1994 Annual return Annual return
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Change in situation or address of registered office Change in situation or address of registered office

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