Active
Company Information for QUILVER BUSINESS SERVICES LIMITED
Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL,
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Company Registration Number
03931120
Private Limited Company
Active |
Company Name | |
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QUILVER BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
Itec House Hawkfield Way Whitchurch Bristol BS14 0BL Other companies in BH21 | |
Company Number | 03931120 | |
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Company ID Number | 03931120 | |
Date formed | 2000-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-22 | |
Return next due | 2025-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-19 12:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES FORD |
||
MARTIN ROBERT HARGREAVES |
||
NICHOLAS LUKE ORME |
||
IAN DAVID STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES PERKINS |
Director | ||
IAN DAVID STEWART |
Company Secretary | ||
RICHARD RAYMOND MUMFORD |
Director | ||
FRANK WILLIAM NAZER |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
A B S DIGITAL LIMITED | Director | 2013-01-31 | CURRENT | 1998-07-16 | Active | |
COPYRITE COMMUNICATIONS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1996-02-26 | Active | |
TOTAL OFFICE TECHNOLOGIES LTD. | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active | |
STEM NETWORKS LIMITED | Director | 2018-06-12 | CURRENT | 2005-10-07 | Active | |
UNA-STEM LIMITED | Director | 2018-06-12 | CURRENT | 2015-02-12 | Active | |
ITEC EMPLOYEE HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2016-12-13 | Liquidation | |
BACK2BUSINESS LIMITED | Director | 2018-06-12 | CURRENT | 2007-08-02 | Active | |
REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2018-06-12 | CURRENT | 1989-10-20 | Active | |
ITECH MANCHESTER LIMITED | Director | 2018-06-12 | CURRENT | 2015-03-18 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1996-09-26 | Active | |
CRITERION IT LTD. | Director | 2018-04-25 | CURRENT | 2011-01-18 | Active | |
MAIL A DOC LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-03 | Active | |
CITRUS DIGITAL LIMITED | Director | 2014-11-26 | CURRENT | 2009-03-02 | Active | |
TIME BUSINESS SYSTEMS LIMITED | Director | 2014-11-26 | CURRENT | 1996-12-31 | Active | |
B-A FINANCIAL LIMITED | Director | 2007-07-24 | CURRENT | 2005-05-12 | Liquidation | |
CRITERION IT LTD. | Director | 2018-04-26 | CURRENT | 2011-01-18 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1996-09-26 | Active | |
REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2017-08-02 | CURRENT | 1989-10-20 | Active | |
MAIL A DOC LIMITED | Director | 2017-02-22 | CURRENT | 2007-07-03 | Active | |
UNA-STEM LIMITED | Director | 2016-03-15 | CURRENT | 2015-02-12 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
A B S DIGITAL LIMITED | Director | 2013-01-31 | CURRENT | 1998-07-16 | Active | |
COPYRITE COMMUNICATIONS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1996-02-26 | Active | |
CRITERION IT LTD. | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE ORME | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
Termination of appointment of Richard Pitceathly on 2023-01-09 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicholas Luke Orme on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039311200001 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS | |
AP03 | Appointment of Mr Richard Pitceathly as company secretary on 2020-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Mr Nicholas Luke Orme on 2019-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES PERKINS | |
PSC07 | CESSATION OF PHILIP JAMES FORD AS A PSC | |
PSC07 | CESSATION OF IAN DAVID STEWART AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 15 Riverside Park Wimborne Dorset BH21 1QU | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES | |
TM02 | Termination of appointment of Ian David Stewart on 2018-04-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039311200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip James Ford on 2018-02-02 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES FORD / 22/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 22/02/2017 | |
PSC02 | Notification of Copyrite Business Solutions Limited as a person with significant control on 2017-02-22 | |
CH01 | Director's details changed for Mr Ian David Stewart on 2018-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID STEWART / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES FORD / 01/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MUMFORD | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPTARTICLES19/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA | |
88(2)R | AD 19/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 219 LIMITED CERTIFICATE ISSUED ON 25/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUILVER BUSINESS SERVICES LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Current Assets | 2011-10-01 | £ 100 |
Debtors | 2011-10-01 | £ 100 |
Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
QUILVER BUSINESS SERVICES LIMITED owns 1 domain names.
quilver.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUILVER BUSINESS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |