QUARTZTEAM LTD

Company number 01595603 ·

Active

156 filings

Date Filing
19 Apr 2026 Accounts for a dormant company made up to 2025-09-30 · 7 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
20 Feb 2025 Accounts for a dormant company made up to 2024-09-30 · 7 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
23 Apr 2024 Accounts for a dormant company made up to 2023-09-30 · 7 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
17 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 7 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
27 Jan 2022 Accounts for a dormant company made up to 2021-09-30 · 7 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
1 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
9 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
7 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 29/04/2013 View document
6 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
21 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
9 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WB ENGLAND View document
9 Nov 2012 SAIL ADDRESS CHANGED FROM: QUARTZELEC LTD HARRIER PARKWAY MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XT ENGLAND View document
9 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 06/11/2012 View document
9 Nov 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 06/11/2012 View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 06/11/2012 View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD View document
17 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
8 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
8 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Nov 2011 SAIL ADDRESS CREATED View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
12 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 06/11/2010 · 2 pages View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 06/11/2010 View document
12 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 06/11/2010 View document
9 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 23/11/2009 View document
23 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
8 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Dec 2007 ARTICLES OF ASSOCIATION View document
12 Dec 2007 ARTICLES OF ASSOCIATION View document
5 Dec 2007 COMPANY NAME CHANGED CEGELEC LTD CERTIFICATE ISSUED ON 05/12/07 View document
26 Nov 2007 COMPANY NAME CHANGED QUARTZELEC LTD CERTIFICATE ISSUED ON 26/11/07 View document
9 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 COMPANY NAME CHANGED CEGELEC MAINTENANCE & SERVICES I NTERNATIONAL LTD CERTIFICATE ISSUED ON 25/07/07 View document
27 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Jan 2007 DIRECTOR RESIGNED View document
8 Dec 2006 DIRECTOR RESIGNED View document
13 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
15 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
23 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
5 Jan 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
22 Jul 2004 DIRECTOR RESIGNED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 NEW SECRETARY APPOINTED View document
29 Mar 2004 DIRECTOR RESIGNED View document
29 Mar 2004 SECRETARY RESIGNED View document
8 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 View document
23 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
19 Jul 2001 COMPANY NAME CHANGED ALSTOM MAINTENANCE & SERVICES IN TERNATIONAL LTD CERTIFICATE ISSUED ON 19/07/01 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: RIVERSIDE WHARF PRINCE OF WALES DOCK SWANSEA SA1 8RL View document
8 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 COMPANY NAME CHANGED TEAMSEED LIMITED CERTIFICATE ISSUED ON 18/05/00 View document
28 Apr 2000 NEW SECRETARY APPOINTED View document
28 Apr 2000 SECRETARY RESIGNED View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Dec 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
2 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 SECRETARY RESIGNED View document
28 Oct 1999 NEW SECRETARY APPOINTED View document
28 Oct 1999 DIRECTOR RESIGNED View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 SECRETARY RESIGNED View document
5 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Mar 1999 DIRECTOR RESIGNED View document
5 Feb 1999 SECRETARY RESIGNED View document
5 Feb 1999 NEW SECRETARY APPOINTED View document
26 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
5 Aug 1998 NEW SECRETARY APPOINTED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 SECRETARY RESIGNED View document
25 Jun 1998 AUDITOR'S RESIGNATION View document
11 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
7 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
28 Nov 1997 RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 SECRETARY RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
23 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
23 Nov 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
10 Nov 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View document
15 Mar 1995 NEW DIRECTOR APPOINTED View document
24 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
24 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
24 Nov 1993 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 NEW DIRECTOR APPOINTED View document
2 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
5 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1992 REGISTERED OFFICE CHANGED ON 05/11/92 View document
5 Nov 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
12 Nov 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View document
21 Nov 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
13 Nov 1990 RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS View document
1 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
1 Nov 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View document
9 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
24 Nov 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
27 Nov 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View document
27 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
7 Feb 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
7 Jan 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View document
3 Jun 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
4 Nov 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document