QUARTZ SOFTWARE LIMITED

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DateDescription
10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROGER MCLAREN

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID POTTS

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01/07/201 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARRY FOSTER

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN MEARS

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

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY MEARS / 14/11/2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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

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12/12/1712 December 2017 RETURN OF PURCHASE OF OWN SHARES

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12/12/1712 December 2017 RETURN OF PURCHASE OF OWN SHARES

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06/09/176 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM WALL

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06/09/176 September 2017 SECRETARY APPOINTED MR DENIS STANLEY KAYE

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALL

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM QUARTZ HOUSE 6 BUTLERS COURT ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SF

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARRY FOSTER / 30/06/2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMERON

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16/12/1416 December 2014 COMPANY NAME CHANGED QUARTZ FINANCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/12/14

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/07/146 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM THREE GABLES, STANDARD LANE BETHERSDEN KENT TN26 3JS

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CAMERON

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26/06/1426 June 2014 SECRETARY APPOINTED MR GRAHAM JOHN WALL

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13/03/1413 March 2014 COMPANY NAME CHANGED FORTUNE RESELLER LIMITED CERTIFICATE ISSUED ON 13/03/14

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26/02/1426 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1426 February 2014 CHANGE OF NAME 14/02/2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1120 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CAMERON / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY FOSTER / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WALL / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVID POTTS / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER MCLAREN / 30/06/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CAMERON / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY MEARS / 30/06/2010

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/07/0910 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/07/0814 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NC INC ALREADY ADJUSTED 07/12/06

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19/01/0719 January 2007 £ NC 1000/2000 07/12/0

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04/01/074 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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