GRAMAC QUARTZ SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 26/11/2126 November 2021 | Registered office address changed from Amber House, Crompton Street Chadderton Oldham OL9 9AA to Unit 10 , Southlink Business Park Hamilton Street Oldham Lancashire OL4 1DE on 2021-11-26 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDFEARN / 30/05/2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THAIN |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LA |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: AMBER HOUSE, CROMPTON STREET CHADDERTON OLDHAM OL9 9AA |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/05 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED QUARTZ SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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