QUILVER BUSINESS SERVICES LIMITED

03931120
ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Nicholas Luke Orme) 1 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Appointment of secretary (Mrs Cheryl Sandra Sarah Walsh) 2 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Richard Pitceathly) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Paolo Rossetti) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Anthony William Arthurton) 1 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 3 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Nicholas Luke Orme) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Anthony Mark Mcphillips) 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2020 officers Appointment of director (Mr Anthony William Arthurton) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Daniel Marc Benoit) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Martin Robert Hargreaves) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Anthony Mark Mcphillips) 2 Buy now
01 Apr 2020 officers Appointment of secretary (Mr Richard Pitceathly) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Daniel Marc Benoit) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Philip James Ford) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Ian David Stewart) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr David Brian Dyas) 2 Buy now
22 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Nicholas Luke Orme) 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2018 officers Termination of appointment of director (Philip James Perkins) 1 Buy now
24 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Appointment of director (Mr Nicholas Luke Orme) 2 Buy now
02 May 2018 officers Appointment of director (Mr Philip James Perkins) 2 Buy now
02 May 2018 officers Appointment of director (Mr Martin Robert Hargreaves) 2 Buy now
02 May 2018 officers Termination of appointment of secretary (Ian David Stewart) 1 Buy now
27 Apr 2018 mortgage Registration of a charge 8 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2018 officers Change of particulars for director (Mr Philip James Ford) 2 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2018 officers Change of particulars for director (Mr Ian David Stewart) 2 Buy now
15 Jan 2018 accounts Annual Accounts 2 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 3 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 3 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 3 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 4 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
18 Jun 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 4 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Mr. Philip James Ford) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Ian David Stewart) 2 Buy now
31 Jul 2009 accounts Annual Accounts 4 Buy now
17 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
16 Mar 2009 officers Appointment terminated director richard mumford 1 Buy now
03 Jul 2008 accounts Annual Accounts 4 Buy now
04 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
26 Jul 2007 accounts Annual Accounts 4 Buy now
29 Mar 2007 annual-return Return made up to 22/02/07; full list of members 7 Buy now
15 Jun 2006 accounts Annual Accounts 4 Buy now
10 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
19 Oct 2005 accounts Annual Accounts 4 Buy now
19 May 2005 annual-return Return made up to 22/02/05; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 4 Buy now
25 Mar 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
25 Sep 2003 accounts Amended Accounts 4 Buy now
04 Aug 2003 accounts Annual Accounts 4 Buy now
26 Feb 2003 annual-return Return made up to 22/02/03; full list of members 8 Buy now
06 Aug 2002 accounts Annual Accounts 6 Buy now
18 Mar 2002 annual-return Return made up to 22/02/02; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 6 Buy now
14 Mar 2001 annual-return Return made up to 22/02/01; full list of members 7 Buy now
17 Jan 2001 accounts Accounting reference date shortened from 28/02/01 to 30/09/00 1 Buy now
30 May 2000 officers New director appointed 2 Buy now
12 May 2000 officers New director appointed 2 Buy now
03 May 2000 resolution Resolution 9 Buy now
03 May 2000 capital Ad 19/04/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 May 2000 address Registered office changed on 03/05/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA 1 Buy now
03 May 2000 officers Director resigned 1 Buy now
03 May 2000 officers Secretary resigned 1 Buy now
03 May 2000 officers New director appointed 2 Buy now
03 May 2000 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2000 incorporation Incorporation Company 14 Buy now