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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-05-31

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Tomkinson Teal (Lichfield) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. QUISS TECHNOLOGY PLC · parent
    1. Quiss Technology Inc.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 2 resigned

Name Role Appointed Born Nationality
WARD, Joanne Secretary 2006-02-06 British
BULL, Suzanne Elizabeth Director 2006-02-13 Jan 1970 British
FOY, Matthew Director 2024-10-01 Sep 1979 British
HARRISON, Ian Director 1996-08-09 Sep 1963 British
KEENAN, John Bernard Director 2020-12-01 Jan 1964 British
MICHAEL, Andrew Director Nov 1960 British
TAYLOR, Clive Edward Director 2007-06-01 Nov 1975 British
Show 2 resigned officers
Name Role Appointed Resigned
BULL, Stephen Secretary 2006-02-06
BULL, Stephen Director 2006-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Suzanne Elizabeth Bull Individual Shares 25–50%, Voting 25–50% 2024-04-01 Active
Mr Andrew Michael Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-24 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-21 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with updates
2025-01-03 CH01 officers Change person director company with change date PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-15 AA accounts Accounts with accounts type full
2023-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-30 AA accounts Accounts with accounts type full
2021-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-19 CH01 officers Change person director company with change date PDF
2021-04-19 CH01 officers Change person director company with change date PDF
2021-04-19 CH01 officers Change person director company with change date PDF
2021-04-19 AP01 officers Appoint person director company with name date PDF
2020-10-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page