QUALITY FORMATIONS LIMITED

Company number 09010176 ·

Active

77 filings

Date Filing
1 Jun 2026 PARENT_ACC · 43 pages View document
1 Jun 2026 AGREEMENT2 · 1 page View document
1 Jun 2026 GUARANTEE2 · 3 pages View document
1 Jun 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
7 Nov 2025 Memorandum and Articles of Association · 10 pages View document
7 Nov 2025 Resolutions · 1 page View document
6 Nov 2025 Termination of appointment of Benjamin Marsay-Smith as a director on 2025-11-06 · 1 page View document
7 Apr 2025 AGREEMENT2 View document
7 Apr 2025 GUARANTEE2 View document
7 Apr 2025 Audit exemption subsidiary accounts made up to 2024-06-30 View document
7 Apr 2025 PARENT_ACC View document
10 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
23 Sep 2024 Director's details changed for Mr Graeme Charles Donnelly on 2024-08-28 · 2 pages View document
29 Aug 2024 Appointment of Mr Edward James Slaiding as a director on 2024-08-29 · 2 pages View document
1 Jul 2024 Director's details changed for Mr Benjamin Marsay-Smith on 2024-04-06 · 2 pages View document
18 Apr 2024 AGREEMENT2 · 1 page View document
18 Apr 2024 GUARANTEE2 · 3 pages View document
18 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages View document
6 Apr 2024 AGREEMENT2 · 1 page View document
6 Apr 2024 PARENT_ACC · 36 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
5 Feb 2024 Director's details changed for Mr Graeme Charles Donnelly on 2023-08-25 · 2 pages View document
25 Sep 2023 Appointment of Mr Benjamin Marsay-Smith as a director on 2023-09-12 · 2 pages View document
11 Aug 2023 Appointment of Mr John Charles Carpenter as a director on 2023-08-09 · 2 pages View document
10 Aug 2023 Appointment of Mr Nicholas John Campion as a director on 2023-08-09 · 2 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES View document
22 Jan 2021 CESSATION OF GRAEME CHARLES DONNELLY AS A PSC View document
22 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSQ GROUP LTD View document
17 Sep 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 View document
1 Sep 2020 ARTICLES OF ASSOCIATION View document
1 Sep 2020 ADOPT ARTICLES 06/08/2020 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019 View document
26 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019 View document
25 Jun 2019 30/06/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 ADOPT ARTICLES 03/05/2019 View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL View document
26 Apr 2019 SECRETARY APPOINTED MR NICHOLAS JOHN CAMPION View document
25 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Jun 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
24 Aug 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HOWELL / 10/12/2015 View document
7 Jan 2016 PREVSHO FROM 30/06/2015 TO 31/01/2015 View document
10 Dec 2015 PREVEXT FROM 30/04/2015 TO 30/06/2015 View document
4 Nov 2015 CHANGE PERSON AS DIRECTOR View document
3 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR APPOINTED MR JAMES ROBERT HOWELL View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ View document
30 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL View document
6 Oct 2014 DIRECTOR APPOINTED MR JAMES ROBERT HOWELL View document
6 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
6 Jun 2014 01/06/14 STATEMENT OF CAPITAL GBP 1000 View document
24 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document