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QUARTET COMMUNICATIONS LIMITED

Company number 06603346

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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)
27 Oct 2019 AD01 Registered office address changed from Manor Farm Barn Standon Road Little Hadham Ware SG11 2DD England to Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 27 October 2019
09 Sep 2019 AD01 Registered office address changed from 17 Rouse Street Pilsley Chesterfield S45 8BE England to Manor Farm Barn Standon Road Little Hadham Ware SG11 2DD on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Nicolette Erica Swinson as a director on 6 September 2019
09 Sep 2019 PSC07 Cessation of Nicola Swinson as a person with significant control on 6 September 2019
09 Sep 2019 AP01 Appointment of Mr Anthony Reginald Campbell as a director on 6 September 2019
09 Sep 2019 TM02 Termination of appointment of Corinne Price as a secretary on 6 September 2019
03 Jul 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
03 Jul 2019 AA Micro company accounts made up to 31 March 2019
09 Jul 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
21 Nov 2017 CH01 Director's details changed for Mrs Nicolette Erica Swinson on 21 November 2017
21 Nov 2017 PSC04 Change of details for Miss Nicola Swinson as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from 31 Main Road Morton Alfreton Derbyshire DE55 6GS to 17 Rouse Street Pilsley Chesterfield S45 8BE on 21 November 2017
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
06 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 CH01 Director's details changed for Mrs Nicolette Erica Swinson on 1 July 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AD01 Registered office address changed from 20 Morton Road Pilsley Chesterfield Derbyshire S45 8EF England to 31 Main Road Morton Alfreton Derbyshire DE55 6GS on 19 November 2014
06 Oct 2014 AD01 Registered office address changed from C/O Mrs N Swinson 2 Shelley Grove Stonebroom Alfreton Derbyshire DE55 6HY to 20 Morton Road Pilsley Chesterfield Derbyshire S45 8EF on 6 October 2014
14 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09