CompaniesInTheUK

QUANTUM BOOKS LIMITED

Company number 01697251 ·

Active

110 filings

Date Filing
4 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
23 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
28 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
30 Jan 2024 Cessation of The Quarto Group Inc as a person with significant control on 2024-01-18 · 1 page View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
19 Jan 2023 Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 · 2 pages View document
19 Jan 2023 Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 · 2 pages View document
5 Jan 2023 Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05 · 1 page View document
3 Jan 2023 Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03 · 1 page View document
1 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
20 Sep 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER View document
13 Jun 2018 DIRECTOR APPOINTED MR CHUK KIN LAU View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
4 May 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
21 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL View document
6 Feb 2017 SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 01/01/2016 View document
5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
18 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY View document
18 Apr 2016 SECRETARY APPOINTED MR CLIVE RONALD POTTERELL View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY View document
7 Oct 2015 DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
18 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 View document
22 Mar 2013 DIRECTOR APPOINTED MARCUS EDWARD LEAVER View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH View document
17 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW SECRETARY APPOINTED View document
15 Dec 2003 SECRETARY RESIGNED View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
7 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
28 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
16 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
7 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
28 Nov 1995 COMPANY NAME CHANGED Q.V. TYPESETTING LIMITED CERTIFICATE ISSUED ON 29/11/95 View document
25 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
2 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View document
26 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Apr 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View document
15 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/93 View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
12 Jan 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
17 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 View document
28 Apr 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
28 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 View document
29 Jun 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
12 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 View document
7 Sep 1990 NEW DIRECTOR APPOINTED View document
2 Jul 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
29 Sep 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
29 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 050489 View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
31 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
4 Nov 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
24 Nov 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
24 Oct 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
26 Jun 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
26 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
22 Apr 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 View document