QUARTO CONSULTING LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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31/10/2431 October 2024 Change of details for Mr Kevin Aloysius Martin as a person with significant control on 2024-10-14

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30/10/2430 October 2024 Secretary's details changed for Mr Kevin Aloysius Martin on 2024-10-14

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30/10/2430 October 2024 Change of details for Mr Kevin Aloysius Martin as a person with significant control on 2024-10-14

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30/10/2430 October 2024 Change of details for Mr Eugenio Grandi as a person with significant control on 2024-10-14

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30/10/2430 October 2024 Confirmation statement made on 2024-10-14 with updates

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30/10/2430 October 2024 Director's details changed for Mr Kevin Aloysius Martin on 2024-10-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-10-14 with updates

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02/11/232 November 2023 Appointment of Mr Marcus Joel Joinson as a director on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIO GRANDI / 18/12/2020

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22/01/2122 January 2021 PSC'S CHANGE OF PARTICULARS / MR EUGENIO GRANDI / 18/12/2020

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 14 October 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 4 THE SQUARE ASPLEY GUISE MILTON KEYNES MK17 8DF

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALOYSIUS MARTIN / 16/12/2009

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALOYSIUS MARTIN / 16/12/2009

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02/11/102 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/12/085 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MARTIN / 20/06/2008

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO GRANDI / 09/02/2006

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05/12/085 December 2008 RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/11/0715 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0615 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0420 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/10/0319 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/11/025 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 DIRECTOR RESIGNED

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/11/012 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/11/9711 November 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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20/10/9620 October 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 DIRECTOR RESIGNED

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20/10/9620 October 1996 NEW DIRECTOR APPOINTED

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20/10/9620 October 1996 NEW SECRETARY APPOINTED

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14/10/9614 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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