QUARTET CONSULTING LIMITED

Company number 04627222 ·

Active

78 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 4 pages View document
29 Jan 2024 Change of details for Mr Darius Bahman Sanai as a person with significant control on 2023-11-21 · 2 pages View document
17 May 2023 Change of details for Ms Samantha Jane Claire Sanai as a person with significant control on 2016-04-06 · 2 pages View document
17 May 2023 Change of details for Mr Darius Bahman Sanai as a person with significant control on 2017-01-03 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
3 Mar 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
18 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-18 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
2 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 ADOPT ARTICLES 20/02/2019 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 DISS40 (DISS40(SOAD)) View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
20 Mar 2018 FIRST GAZETTE View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 29 March 2015 View document
29 Mar 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
22 Mar 2016 PREVSHO FROM 30/03/2015 TO 29/03/2015 View document
23 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
2 May 2015 DISS40 (DISS40(SOAD)) View document
29 Apr 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
28 Apr 2015 FIRST GAZETTE View document
29 Mar 2015 Annual accounts for the year ending 29 March 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Mar 2014 COMPANY NAME CHANGED EDITORIALISE LTD CERTIFICATE ISSUED ON 20/03/14 View document
17 Feb 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARIUS BAHMAN SANAI / 02/01/2011 View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CLAIRE SANAI / 01/01/2010 View document
15 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
27 Mar 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
11 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 COMPANY NAME CHANGED ACRE 680 LIMITED CERTIFICATE ISSUED ON 28/03/06 View document
6 Feb 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 SECRETARY RESIGNED View document
3 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 NEW SECRETARY APPOINTED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
2 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document