QUITESA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-01-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 05/04/235 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Sub-division of shares on 2022-01-23 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO ROSA NUNES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / JAYPLOT LIMITED / 06/04/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYPLOT LIMITED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/08/1626 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ALTER ARTICLES 20/01/2016 |
| 12/02/1612 February 2016 | ARTICLES OF ASSOCIATION |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHEUNG |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | SECOND FILING WITH MUD 22/06/15 FOR FORM AR01 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/07/151 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED HENRY CHEUNG |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED HENRY CHEUNG |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED CHRISTINA OUI YAO CHEUNG |
| 08/05/158 May 2015 | DIRECTOR APPOINTED CHRISTINA OUI YAO CHEUNG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 25/07/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 25/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 09/08/139 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/08/139 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGIE KWAN / 21/06/2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/07/124 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 20/08/2011 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 18/11/2009 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHEUNG / 31/10/2008 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/11/9626 November 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/12/955 December 1995 | DELIVERY EXT'D 3 MTH 31/01/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 42 BEDFORD ROW LONDON WC1R 4JL |
| 19/07/9419 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 123/125 CITY ROAD LONDON EC1V 1JB |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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