TERTIUM QUID LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/08/2012 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/08/159 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/09/133 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/08/1211 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BALFOUR / 04/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BALFOUR / 04/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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