- Company Overview for QUIETUS MANAGEMENT LIMITED (07119743)
- Filing history for QUIETUS MANAGEMENT LIMITED (07119743)
- People for QUIETUS MANAGEMENT LIMITED (07119743)
- Charges for QUIETUS MANAGEMENT LIMITED (07119743)
- More for QUIETUS MANAGEMENT LIMITED (07119743)
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) |
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13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
22 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 | |
12 May 2016 | SH03 | Purchase of own shares. | |
06 May 2016 | TM01 | Termination of appointment of John David Reid as a director on 14 April 2016 | |
05 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 14 April 2016
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05 May 2016 | RESOLUTIONS |
Resolutions
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13 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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14 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jun 2015 | CH01 | Director's details changed for Mr John David Reid on 1 June 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr John David Reid as a director on 1 June 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Roger Ames as a director on 1 June 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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11 Feb 2014 | TM02 | Termination of appointment of Steven Crowther as a secretary | |
17 Jan 2014 | AP04 | Appointment of Chatel Registrars Ltd as a secretary | |
17 Jan 2014 | TM02 | Termination of appointment of Steven Crowther as a secretary | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 Oct 2012 | AD01 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 31 October 2012 | |
15 Feb 2012 | CH01 | Director's details changed for Mr Ian Paul Terry Grenfell on 24 October 2011 | |
15 Feb 2012 | CH03 | Secretary's details changed for Mr Steven Andrew Crowther on 24 October 2011 |