QUALITY FORMATIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-01-26 with no updates

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23/09/2423 September 2024 Director's details changed for Mr Graeme Charles Donnelly on 2024-08-28

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29/08/2429 August 2024 Appointment of Mr Edward James Slaiding as a director on 2024-08-29

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01/07/241 July 2024 Director's details changed for Mr Benjamin Marsay-Smith on 2024-04-06

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18/04/2418 April 2024

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18/04/2418 April 2024

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18/04/2418 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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06/04/246 April 2024

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06/04/246 April 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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05/02/245 February 2024 Director's details changed for Mr Graeme Charles Donnelly on 2023-08-25

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25/09/2325 September 2023 Appointment of Mr Benjamin Marsay-Smith as a director on 2023-09-12

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11/08/2311 August 2023 Appointment of Mr John Charles Carpenter as a director on 2023-08-09

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10/08/2310 August 2023 Appointment of Mr Nicholas John Campion as a director on 2023-08-09

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 30/06/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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22/01/2122 January 2021 CESSATION OF GRAEME CHARLES DONNELLY AS A PSC

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22/01/2122 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSQ GROUP LTD

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17/09/2017 September 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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01/09/201 September 2020 ARTICLES OF ASSOCIATION

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01/09/201 September 2020 ADOPT ARTICLES 06/08/2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019

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25/06/1925 June 2019 30/06/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 ADOPT ARTICLES 03/05/2019

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL

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26/04/1926 April 2019 SECRETARY APPOINTED MR NICHOLAS JOHN CAMPION

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25/03/1925 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 30/06/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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24/08/1724 August 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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07/01/167 January 2016 PREVSHO FROM 30/06/2015 TO 31/01/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HOWELL / 10/12/2015

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10/12/1510 December 2015 PREVEXT FROM 30/04/2015 TO 30/06/2015

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04/11/154 November 2015 CHANGE PERSON AS DIRECTOR

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03/11/153 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR APPOINTED MR JAMES ROBERT HOWELL

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL

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06/10/146 October 2014 DIRECTOR APPOINTED MR JAMES ROBERT HOWELL

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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06/06/146 June 2014 01/06/14 STATEMENT OF CAPITAL GBP 1000

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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