QUIETMARK LIMITED

Company number 04782177 ·

Active

88 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
1 May 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Jun 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Registration of charge 047821770010, created on 2025-01-06 · 56 pages View document
13 Jan 2025 Registration of charge 047821770011, created on 2025-01-06 · 36 pages View document
1 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
21 Jul 2021 Satisfaction of charge 5 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 4 in full · 2 pages View document
2 Jul 2021 Registration of charge 047821770009, created on 2021-06-30 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY View document
11 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
24 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jul 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
7 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
8 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jul 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB View document
12 Jul 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
25 Nov 2004 S366A DISP HOLDING AGM 08/11/04 View document
24 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
15 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 SECRETARY RESIGNED View document
27 Jun 2003 NEW SECRETARY APPOINTED View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 DIRECTOR RESIGNED View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
14 Jun 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 120 EAST ROAD LONDON N1 6AA View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document