QUIET QUARTET LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 18/06/2518 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Secretary's details changed for Mr Oluwaseun Olatunji Dawodu on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Oluwaseun Olatunji Dawodu on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWASEUN OLATUNJI DAWODU |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 73 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1PP |
| 18/05/1818 May 2018 | COMPANY RESTORED ON 18/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CASTILLON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTILLON |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | STRUCK OFF AND DISSOLVED |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MR OLUWASEUN OLATUNJI DAWODU |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN CASTILLON |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR OLUWASEUN OLATUNJI DAWODU |
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA POTENZIANI / 01/10/2013 |
| 08/01/148 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA FRANCESCA WOOD / 01/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNDA CASTILLON / 30/11/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNDA CASTILLON / 30/11/2011 |
| 05/01/125 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA FRANCESCA WOOD / 19/09/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRUTI CASTILLON / 30/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA POTENZIANI / 30/11/2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED SOPHIA FRANCESCA WOOD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA BOURNER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BOURNER |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA POTENZIANI / 23/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRUTI CASTILLON / 24/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNDA CASTILLON / 24/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA POTENZIANI / 24/12/2009 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BOURNER |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA BOURNER |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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