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QUIETUS MANAGEMENT LIMITED

Company number 07119743

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 MR04 Satisfaction of charge 071197430002 in full
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 TM02 Termination of appointment of Chatel Registrars Ltd as a secretary on 5 November 2020
02 Dec 2020 CH01 Director's details changed for Mr Ian Paul Terry Grenfell on 23 November 2020
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
09 Jan 2020 CH04 Secretary's details changed for Chatel Registrars Ltd on 9 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 SH08 Change of share class name or designation
09 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1.5
09 May 2019 PSC02 Notification of Quietus Management Trustees Limited as a person with significant control on 1 May 2019
09 May 2019 PSC07 Cessation of Ian Paul Terry Grenfell as a person with significant control on 1 May 2019
09 May 2019 MR01 Registration of charge 071197430002, created on 1 May 2019
19 Feb 2019 MR04 Satisfaction of charge 1 in full
25 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates