QUARTZ CONSULTING LIMITED
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Date | Description |
---|---|
15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
15/05/2515 May 2025 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Highridge 76D Reigate Hill Reigate Surrey RH2 9PD on 2025-05-15 |
31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
21/11/2321 November 2023 | Micro company accounts made up to 2023-04-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
17/01/2317 January 2023 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 2023-01-17 |
07/11/227 November 2022 | Micro company accounts made up to 2022-04-30 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
16/12/2116 December 2021 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUSSELL / 06/07/2018 |
12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH BERTHA MARY RUSSELL / 06/07/2018 |
12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUSSELL / 06/07/2018 |
11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BERTHA MARY MARTIN / 07/06/2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
15/05/1515 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
07/06/127 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
17/05/1117 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
02/12/102 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
21/05/1021 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RUSSELL / 01/01/2010 |
03/12/093 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: C/O HARRISON & ASSOCIATES GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE |
19/08/0319 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: C/O HARRISON & ASSOCIATES GROVE HOUSE 25 UPPER MULGRAVR ROAD CHEAM SURREY SM2 7BE |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
08/05/038 May 2003 | NEW SECRETARY APPOINTED |
08/05/038 May 2003 | SECRETARY RESIGNED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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