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QUAERITIS GROUP LTD

Company number 07609416

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
05 Jan 2024 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
18 May 2022 AA Micro company accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Feb 2019 PSC08 Notification of a person with significant control statement
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Jan 2019 TM01 Termination of appointment of David Hopley as a director on 4 January 2019
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
06 Jun 2018 TM01 Termination of appointment of John Lyon as a director on 4 June 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Apr 2018 PSC07 Cessation of Michael Wall as a person with significant control on 24 March 2017
23 Apr 2018 PSC07 Cessation of Craig Bines as a person with significant control on 24 March 2017
19 Mar 2018 TM01 Termination of appointment of Mark John Gaywood as a director on 14 February 2018
13 Feb 2018 AA Micro company accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Apr 2017 AP01 Appointment of Michael Wall as a director on 24 March 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 157.90
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association