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QUIETSCHEME LIMITED

Company number 05473999

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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)
10 Apr 2024 AA Micro company accounts made up to 31 December 2023
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 AP01 Appointment of Mr Patrick Andrew Leander George Lassalle as a director on 23 August 2017
30 Aug 2017 TM01 Termination of appointment of Miles Christopher Farren as a director on 23 August 2017
30 Aug 2017 AD01 Registered office address changed from , C/O C/O, Michelmores Llp, Broad Quay House Broad Quay, Bristol, BS1 4DJ to Winchester House Deane Gate Avenue Taunton TA1 2UH on 30 August 2017
28 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Jul 2017 PSC01 Notification of Claudia Lassalle as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Patrick Lassalle as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 7 June 2016
Statement of capital on 2016-09-14
  • GBP 1
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015