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QBS SOFTWARE LIMITED

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QBS SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

02119414

Incorporation date

03/04/1987

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Queen's Court, Wilmslow Road, Alderley Edge SK9 7RRCopy
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Latest events (Record since 03/04/1987)
dot icon01/04/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon11/12/2025
Full accounts made up to 2025-03-31
View PDF (44 pages)
dot icon24/10/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon03/03/2025
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/02/2025
Registration of charge 021194140009, created on 2025-02-05
View PDF (54 pages)
dot icon23/12/2024
Full accounts made up to 2024-03-31
View PDF (30 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon17/10/2024
Registration of charge 021194140008, created on 2024-10-15
View PDF (13 pages)
dot icon07/05/2024
Appointment of Mr Steven Turner as a director on 2024-05-01
View PDF (2 pages)
dot icon03/01/2024
Full accounts made up to 2023-03-31
View PDF (31 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon20/04/2023
Appointment of Mr Steven Turner as a secretary on 2023-04-20
View PDF (2 pages)
dot icon27/03/2023
Satisfaction of charge 021194140005 in full
View PDF (1 pages)
dot icon09/03/2023
Registration of charge 021194140007, created on 2023-03-03
View PDF (15 pages)
dot icon01/02/2023
Registration of charge 021194140006, created on 2023-01-31
View PDF (16 pages)
dot icon14/12/2022
Full accounts made up to 2022-03-31
View PDF (29 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon29/07/2022
Registered office address changed from 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 2022-07-29
View PDF (1 pages)
dot icon22/12/2021
Full accounts made up to 2021-03-31
View PDF (31 pages)
dot icon30/11/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon17/12/2020
Full accounts made up to 2020-03-31
View PDF (31 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon11/12/2019
Full accounts made up to 2019-03-31
View PDF (26 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (4 pages)
dot icon31/10/2019
Change of details for Gnr Technology Ltd as a person with significant control on 2019-02-11
View PDF (2 pages)
dot icon07/11/2018
Full accounts made up to 2018-03-31
View PDF (31 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-24 with updates
View PDF (4 pages)
dot icon14/02/2018
Notification of Gnr Technology Ltd as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon14/02/2018
Cessation of Graham David Stevinson as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon08/02/2018
Cessation of Mark Hugo Spangenthal as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon08/02/2018
Cessation of Christopher Skye Quin as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon08/02/2018
Notification of Graham David Stevinson as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon08/02/2018
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB on 2018-02-08
View PDF (1 pages)
dot icon08/02/2018
Termination of appointment of Mark Hugo Spangenthal as a director on 2018-01-31
View PDF (1 pages)
dot icon08/02/2018
Termination of appointment of Mark Hugo Spangenthal as a secretary on 2018-01-31
View PDF (1 pages)
dot icon08/02/2018
Termination of appointment of Christopher Skye Quin as a director on 2018-01-31
View PDF (1 pages)
dot icon08/02/2018
Appointment of Mr Graham David Stevinson as a director on 2018-01-31
View PDF (2 pages)
dot icon08/02/2018
Registration of charge 021194140005, created on 2018-01-31
View PDF (22 pages)
dot icon26/01/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon21/08/2017
Termination of appointment of Grant Carl James as a director on 2017-08-10
View PDF (1 pages)
dot icon01/08/2017
Full accounts made up to 2017-03-31
View PDF (25 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon29/09/2016
Full accounts made up to 2016-03-31
View PDF (25 pages)
dot icon09/09/2016
Second filing of the annual return made up to 2015-10-24
View PDF (18 pages)
dot icon18/12/2015
Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-18
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (8 pages)
dot icon25/09/2015
Full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon30/07/2015
Appointment of Mr Grant Carl James as a director on 2015-04-01
View PDF (2 pages)
dot icon07/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon25/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon06/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon11/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon02/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon21/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon18/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon21/11/2008
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon23/05/2008
Registered office changed on 23/05/2008 from, 7-9 swallow street, london, W1B 4DT
View PDF (1 pages)
dot icon13/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon15/10/2007
New secretary appointed
View PDF (1 pages)
dot icon15/10/2007
Secretary resigned
View PDF (1 pages)
dot icon23/09/2007
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon04/12/2006
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon28/09/2006
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon25/01/2006
Return made up to 24/10/05; full list of members
View PDF (2 pages)
dot icon01/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2005
Registered office changed on 06/10/05 from: 186 lomond grove, camberwell, london, SE5 7JG
View PDF (1 pages)
dot icon13/09/2005
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon09/09/2005
Registered office changed on 09/09/05 from: c/o dover childs tyler, 7-9 swallow street, london, W1B 4DT
View PDF (1 pages)
dot icon08/03/2005
Return made up to 24/10/04; full list of members
View PDF (2 pages)
dot icon22/02/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
New secretary appointed
View PDF (1 pages)
dot icon06/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon11/12/2003
Return made up to 24/10/03; full list of members
View PDF (8 pages)
dot icon25/11/2003
Accounts for a medium company made up to 2003-03-31
View PDF (17 pages)
dot icon12/11/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Resolutions
View PDF (1 pages)
dot icon30/04/2003
£ ic 303/203 31/03/03 £ sr 100@1=100
View PDF (1 pages)
dot icon12/12/2002
Accounts for a medium company made up to 2002-03-31
View PDF (14 pages)
dot icon12/12/2002
Return made up to 24/10/02; full list of members
View PDF (8 pages)
dot icon27/06/2002
Ad 01/05/02--------- £ si 200@1=200 £ ic 100/300
View PDF (2 pages)
dot icon27/06/2002
Resolutions
View PDF (1 pages)
dot icon23/11/2001
Return made up to 24/10/01; full list of members
View PDF (8 pages)
dot icon15/10/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon09/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/05/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/11/2000
Return made up to 24/10/00; full list of members
View PDF (8 pages)
dot icon29/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon22/10/1999
Return made up to 24/10/99; full list of members
View PDF (8 pages)
dot icon13/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon04/11/1998
Return made up to 24/10/98; full list of members
View PDF (6 pages)
dot icon23/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon30/01/1998
Registered office changed on 30/01/98 from: 15 manchester square, london, W1M 6LB
View PDF (1 pages)
dot icon26/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon26/10/1997
Return made up to 24/10/97; full list of members
View PDF (6 pages)
dot icon22/10/1996
Return made up to 24/10/96; full list of members
View PDF (6 pages)
dot icon29/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon27/10/1995
New secretary appointed
View PDF (0 pages)
dot icon18/10/1995
Secretary resigned
View PDF (2 pages)
dot icon16/10/1995
Return made up to 24/10/95; full list of members
View PDF (6 pages)
dot icon04/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon07/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon21/10/1994
Return made up to 24/10/94; full list of members
View PDF (0 pages)
dot icon11/11/1993
Memorandum and Articles of Association
View PDF (11 pages)
dot icon20/10/1993
Return made up to 24/10/93; full list of members
View PDF (0 pages)
dot icon04/10/1993
Certificate of change of name
View PDF (2 pages)
dot icon04/10/1993
Certificate of change of name
View PDF (2 pages)
dot icon18/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon29/10/1992
Return made up to 24/10/92; no change of members
View PDF (0 pages)
dot icon21/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon06/11/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon06/11/1991
Return made up to 24/10/91; full list of members
View PDF (0 pages)
dot icon06/03/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon06/03/1991
Return made up to 30/11/90; full list of members
View PDF (7 pages)
dot icon29/03/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/11/1989
Registered office changed on 21/11/89 from: 34-36 maddox st, london, W1R 9PD
View PDF (0 pages)
dot icon03/11/1989
Return made up to 24/10/89; full list of members
View PDF (4 pages)
dot icon27/10/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon21/08/1989
Certificate of change of name
View PDF (0 pages)
dot icon21/08/1989
Certificate of change of name
View PDF (2 pages)
dot icon12/07/1989
Wd 10/07/89 ad 13/06/89--------- £ si 98@1=98 £ ic 6/104
View PDF (2 pages)
dot icon30/06/1989
New director appointed
View PDF (0 pages)
dot icon30/06/1989
Registered office changed on 30/06/89 from: 30 st james's street, london SW1A 1HB
View PDF (0 pages)
dot icon18/10/1988
Wd 10/10/88 ad 11/07/88--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon22/09/1988
Return made up to 22/08/88; full list of members
View PDF (4 pages)
dot icon26/08/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon21/01/1988
Registered office changed on 21/01/88 from: 10 snow hill london EC1A 2EB
View PDF (0 pages)
dot icon03/06/1987
New director appointed
View PDF (0 pages)
dot icon28/04/1987
Registered office changed on 28/04/87 from: 124/128 city road, london, EC1V 2NJ
View PDF (0 pages)
dot icon28/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/04/1987
Certificate of change of name
View PDF (2 pages)
dot icon03/04/1987
Certificate of Incorporation
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

QBS SOFTWARE LIMITED has not submitted financial statements

QBS SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About QBS SOFTWARE LIMITED

QBS SOFTWARE LIMITED is an(a) Active company incorporated on 03/04/1987 with the registered office located at Queen's Court, Wilmslow Road, Alderley Edge SK9 7RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QBS SOFTWARE LIMITED?

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QBS SOFTWARE LIMITED is currently Active. It was registered on 03/04/1987 .

Where is QBS SOFTWARE LIMITED located?

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QBS SOFTWARE LIMITED is registered at Queen's Court, Wilmslow Road, Alderley Edge SK9 7RR.

What does QBS SOFTWARE LIMITED do?

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QBS SOFTWARE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for QBS SOFTWARE LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.