QUARTET BUSINESS SERVICES GROUP LIMITED

08131577
13 THE HIGHWAY STATION ROAD BEACONSFIELD HP9 1QQ

Documents

Documents
Date Category Description Pages
08 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 capital Return of Allotment of shares 3 Buy now
19 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2024 incorporation Memorandum Articles 23 Buy now
19 Oct 2024 resolution Resolution 4 Buy now
19 Oct 2024 resolution Resolution 4 Buy now
19 Oct 2024 incorporation Memorandum Articles 23 Buy now
18 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2024 officers Appointment of director (Mr Nicholas Craig Redfern) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Penelope Irene Melling) 1 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Penelope Irene Melling) 1 Buy now
12 Jun 2024 officers Appointment of director (Mr Daren Lee Moore) 2 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2023 accounts Annual Accounts 3 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mrs Penelope Irene Melling) 2 Buy now
17 Feb 2023 officers Change of particulars for secretary (Mrs Penelope Irene Melling) 1 Buy now
17 Feb 2023 officers Change of particulars for director (Mrs Penelope Irene Melling) 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Michael John Melling) 2 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Michael John Melling) 2 Buy now
09 Dec 2022 accounts Annual Accounts 4 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2021 accounts Annual Accounts 3 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2020 accounts Annual Accounts 4 Buy now
03 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2020 accounts Amended Accounts 3 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2019 accounts Annual Accounts 4 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 43 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 3 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 officers Change of particulars for secretary (Mrs Penelope Irene Melling) 1 Buy now
20 Jul 2017 officers Change of particulars for secretary (Mrs Penelope Melling) 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 resolution Resolution 3 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
04 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Mar 2017 resolution Resolution 26 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Michael John Melling) 2 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Change of particulars for director (Mrs Penelope Irene Melling) 2 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2016 accounts Annual Accounts 4 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 accounts Annual Accounts 4 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 capital Return of Allotment of shares 3 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2012 incorporation Incorporation Company 26 Buy now