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QUARTZ PROJECT SERVICES LIMITED

Company number 07279317

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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)
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Babak Erfani as a director on 22 February 2018
03 Apr 2018 AP01 Appointment of Mr Daniel Stephen Gillespie as a director on 22 February 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/11/2020.
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 AP01 Appointment of Mr Steven John Doughty as a director on 1 February 2017
10 Feb 2017 AP01 Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Thomas Melville Hawthorn as a director on 21 December 2016
03 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 CH03 Secretary's details changed for John Russell Peters on 1 January 2016
20 Jun 2016 CH01 Director's details changed for John Russell Peters on 1 January 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 9-10 Grafton Street London W1S 4EN United Kingdom on 26 August 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders