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QUILATE LIMITED

Company number 05018060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 May 2023 AD01 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
28 Oct 2022 PSC04 Change of details for Mr Pascal Pegaz Paquet as a person with significant control on 1 October 2022
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 January 2021
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jun 2018 AD01 Registered office address changed from Ground Floor 64 Paul Street London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
16 Nov 2015 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Ground Floor 64 Paul Street London EC2A 4NG on 16 November 2015
16 Nov 2015 AP01 Appointment of Mr. Soobaschand Seebaluck as a director on 10 November 2015
16 Nov 2015 TM01 Termination of appointment of Brinda Modely Rungen as a director on 10 November 2015