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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)
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
  • GBP 0.5
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 14/04/2016
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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