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QUIET MARK APPROVAL LIMITED

Company number 07905724

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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)
05 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2017 TM01 Termination of appointment of Christopher Philip Hanson-Abbott as a director on 11 October 2017
16 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
13 Jan 2015 CH01 Director's details changed for Poppy Louise Elliott on 4 July 2014
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
10 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
18 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
18 May 2012 AP01 Appointment of Poppy Louise Elliott as a director
18 May 2012 AP01 Appointment of Mr Christopher Philip Hanson-Abbott as a director
18 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 1,000
05 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted