QUARK ENGINEERING LIMITED

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DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-07 with updates

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02/05/232 May 2023 Secretary's details changed for Stephanie Vee Davison on 2023-05-02

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02/05/232 May 2023 Director's details changed for John William Davison on 2023-05-02

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02/05/232 May 2023 Director's details changed for John William Davison on 2023-05-02

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02/05/232 May 2023 Change of details for Mr John William Davison as a person with significant control on 2023-05-02

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with updates

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12/04/2112 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 13 HORNBEAMS VIGO GRAVESEND DA13 0TA ENGLAND

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAVISON / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAVISON / 13/03/2018

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13/03/1813 March 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE VEE DAVISON / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVISON / 13/03/2018

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVISON

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 7 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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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 7 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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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/09/1325 September 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 DISS40 (DISS40(SOAD))

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24/07/1224 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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08/08/118 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 DISS40 (DISS40(SOAD))

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03/08/103 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAVISON / 01/01/2010

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29/06/1029 June 2010 FIRST GAZETTE

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15/06/0915 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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03/10/053 October 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 8 WENDOVER ROAD BROMLEY KENT BR2 9JX

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28/07/0328 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 1ST FLOOR OLD NAT WEST 464 SAINT ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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16/06/0016 June 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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