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QUARRY MEDICAL CONSULTANCY LTD

Company number 11624791

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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)
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 PSC01 Notification of Graham Peter Collins as a person with significant control on 27 September 2022
27 Oct 2022 PSC07 Cessation of Sarah Collins as a person with significant control on 27 September 2022
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
06 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
30 Mar 2020 CH01 Director's details changed for Mrs Sarah Jacqueline Collins on 30 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Graham Collins on 30 March 2020
30 Mar 2020 AD01 Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford Oxfordshire OX3 9AY United Kingdom to 8 King Edward Street Oxford OX1 4HL on 30 March 2020
30 Mar 2020 AP01 Appointment of Mrs Sarah Jacqueline Collins as a director on 6 April 2019
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
21 May 2019 PSC01 Notification of Sarah Collins as a person with significant control on 31 October 2018
21 May 2019 PSC07 Cessation of Graham Collins as a person with significant control on 31 October 2018
16 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-16
  • GBP 100