QUARTZ SOFTWARE LIMITED
Company number 05866404 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROGER MCLAREN | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID POTTS | View document |
| 1 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARRY FOSTER | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEARS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY MEARS / 14/11/2018 | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WALL | View document |
| 6 Sep 2017 | SECRETARY APPOINTED MR DENIS STANLEY KAYE | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALL | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM QUARTZ HOUSE 6 BUTLERS COURT ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SF | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARRY FOSTER / 30/06/2015 | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMERON | View document |
| 16 Dec 2014 | COMPANY NAME CHANGED QUARTZ FINANCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/12/14 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM THREE GABLES, STANDARD LANE BETHERSDEN KENT TN26 3JS | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CAMERON | View document |
| 26 Jun 2014 | SECRETARY APPOINTED MR GRAHAM JOHN WALL | View document |
| 13 Mar 2014 | COMPANY NAME CHANGED FORTUNE RESELLER LIMITED CERTIFICATE ISSUED ON 13/03/14 | View document |
| 26 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2014 | CHANGE OF NAME 14/02/2014 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CAMERON / 30/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY FOSTER / 30/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WALL / 30/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVID POTTS / 30/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER MCLAREN / 30/06/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CAMERON / 30/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY MEARS / 30/06/2010 | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | NC INC ALREADY ADJUSTED 07/12/06 | View document |
| 19 Jan 2007 | £ NC 1000/2000 07/12/0 | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 4 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |