QUARTZELEC LTD

Company number 02364716 · Monitor this company

Active

210 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-05-23 with no updates · 3 pages	View document
19 Apr 2026	Full accounts made up to 2025-09-30 · 34 pages	View document
27 May 2025	Confirmation statement made on 2025-05-23 with no updates · 3 pages	View document
20 Feb 2025	Full accounts made up to 2024-09-30 · 33 pages	View document
24 May 2024	Confirmation statement made on 2024-05-23 with no updates · 3 pages	View document
23 Apr 2024	Full accounts made up to 2023-09-30 · 32 pages	View document
23 May 2023	Confirmation statement made on 2023-05-23 with no updates · 3 pages	View document
17 Mar 2023	Full accounts made up to 2022-09-30 · 33 pages	View document
27 Jan 2022	Full accounts made up to 2021-09-30 · 36 pages	View document
29 Jun 2021	Director's details changed for Mr Stephen Grant Morrison on 2021-04-01 · 2 pages	View document
21 Jun 2019	DIRECTOR APPOINTED MR STEPHEN GRANT MORRISON	View document
4 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES	View document
24 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES	View document
1 Feb 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
21 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	View document
25 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
24 May 2016	Annual return made up to 23 May 2016 with full list of shareholders	View document
15 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
15 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
18 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGHORN	View document
26 May 2015	Annual return made up to 23 May 2015 with full list of shareholders	View document
23 Jan 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
5 Jun 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
23 May 2014	Annual return made up to 23 May 2014 with full list of shareholders	View document
23 May 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
23 May 2013	SAIL ADDRESS CHANGED FROM: QUARTZELEC LTD HARRIER PARKWAY MAGNA PARK LUTTERWORTH LE17 4XT ENGLAND	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LANGHORN / 23/05/2013	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 29/04/2013	View document
23 May 2013	Annual return made up to 23 May 2013 with full list of shareholders	View document
10 Jan 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
9 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 09/11/2012	View document
9 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 09/11/2012	View document
9 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 09/11/2012	View document
10 Aug 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD	View document
25 May 2012	Annual return made up to 23 May 2012 with full list of shareholders	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 30/09/11	View document
8 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12	View document
26 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
19 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
25 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
25 May 2011	Annual return made up to 23 May 2011 with full list of shareholders	View document
25 May 2011	SAIL ADDRESS CREATED	View document
21 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
31 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
11 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 23/05/2010	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 23/05/2010	View document
11 Jun 2010	Annual return made up to 23 May 2010 with full list of shareholders	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 23/05/2010	View document
26 May 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	View document
5 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
5 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
20 Jan 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
4 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
23 May 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	View document
12 Dec 2007	FULL ACCOUNTS MADE UP TO 30/09/07	View document
6 Dec 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Nov 2007	COMPANY NAME CHANGED CEGELEC LTD CERTIFICATE ISSUED ON 26/11/07	View document
31 Oct 2007	REDUCTION OF ISSUED CAPITAL	View document
26 Oct 2007	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
3 Oct 2007	REDUCE ISSUED CAPITAL 26/09/07	View document
14 Jun 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
15 May 2007	NEW DIRECTOR APPOINTED	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
19 Oct 2006	NC INC ALREADY ADJUSTED 29/09/06	View document
19 Oct 2006	£ NC 30000000/36900000 29/	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
13 Jun 2006	AUDITOR'S RESIGNATION	View document
2 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
28 Nov 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
25 Jul 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
14 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
4 Oct 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
4 Jun 2004	RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS	View document
27 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Mar 2004	DIRECTOR RESIGNED	View document
29 Mar 2004	NEW SECRETARY APPOINTED	View document
29 Mar 2004	SECRETARY RESIGNED	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS	View document
4 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	NEW SECRETARY APPOINTED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jun 2003	AUDITOR'S RESIGNATION	View document
23 May 2003	NEW SECRETARY APPOINTED	View document
16 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
16 Jun 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
21 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01	View document
31 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 2001	£ NC 9000000/30000000 11/07/01	View document
18 Jul 2001	NC INC ALREADY ADJUSTED 11/07/01	View document
18 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Jul 2001	COMPANY NAME CHANGED ALSTOM MAINTENANCE & SERVICES LI MITED CERTIFICATE ISSUED ON 13/07/01	View document
3 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jul 2001	£ NC 1000/9000000 04/06/01	View document
3 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
3 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NC INC ALREADY ADJUSTED 04/06/01	View document
22 Jun 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
8 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
8 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
22 May 2000	COMPANY NAME CHANGED ALSTOM ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 22/05/00	View document
28 Apr 2000	SECRETARY RESIGNED	View document
28 Apr 2000	NEW SECRETARY APPOINTED	View document
25 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	NEW SECRETARY APPOINTED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	SECRETARY RESIGNED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 May 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	REGISTERED OFFICE CHANGED ON 15/02/99 FROM: RUSHTON AVENUE THORNBURY BRADFORD W. YORKS, BD3 8LB	View document
19 Jan 1999	SECRETARY RESIGNED	View document
19 Jan 1999	NEW SECRETARY APPOINTED	View document
5 Aug 1998	NEW SECRETARY APPOINTED	View document
4 Aug 1998	SECRETARY RESIGNED	View document
29 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
22 Jun 1998	COMPANY NAME CHANGED GEC ALSTHOM ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/98	View document
3 Jun 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
16 Jul 1997	SECRETARY RESIGNED	View document
16 Jul 1997	NEW SECRETARY APPOINTED	View document
10 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
14 Aug 1996	DIRECTOR RESIGNED	View document
14 Aug 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS	View document
20 May 1996	NEW DIRECTOR APPOINTED	View document
20 May 1996	NEW SECRETARY APPOINTED	View document
20 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 1996	DIRECTOR RESIGNED	View document
20 May 1996	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
20 Jun 1995	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
15 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
19 Jul 1994	S252 DISP LAYING ACC 08/07/94	View document
2 Jun 1994	RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS	View document
2 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
7 Sep 1993	COMPANY NAME CHANGED MAGNET ELECTRICAL REPAIRS LIMITE D CERTIFICATE ISSUED ON 08/09/93	View document
28 May 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	NEW DIRECTOR APPOINTED	View document
25 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
2 Jun 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Jun 1992	RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS	View document
17 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
9 Aug 1991	RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS	View document
10 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
10 Aug 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
10 Aug 1990	EXEMPTION FROM APPOINTING AUDITORS 28/03/90	View document
17 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH	View document
17 Jan 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 1989	ADOPT MEM AND ARTS 010989	View document
3 Jul 1989	COMPANY NAME CHANGED SARKEY LIMITED CERTIFICATE ISSUED ON 01/07/89	View document
12 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1989	REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
12 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 1989	ALTER MEM AND ARTS 240589	View document
22 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document