QUARTEX LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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23/07/2523 July 2025 Termination of appointment of Orazio Decillis as a director on 2025-07-23

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23/07/2523 July 2025 Appointment of Mr Md Kayes Mahmud as a director on 2025-07-23

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19/03/2519 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Director's details changed for Mr Orazio Decillis on 2024-12-02

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2022-12-31

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20/03/2320 March 2023 Director's details changed for Mr Orazio Decillis on 2022-08-01

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20/03/2320 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ORAZIO DECILLIS / 31/03/2019

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ORAZIO DECILLIS / 22/03/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICCARDO QUACQUARELLI / 28/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICCARDO QUACQUARELLI / 27/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ORAZIO DECILLIS / 18/02/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 5 HARBOUR EXCHANGE LONDON E14 9GE UNITED KINGDOM

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11/01/1911 January 2019 CESSATION OF ANDREA RIGON AS A PSC

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICCARDO QUACQUARELLI / 10/01/2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ORAZIO DECILLIS / 04/12/2017

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05/06/175 June 2017 SECRETARY APPOINTED MR MD KAYES MAHMUD

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05/06/175 June 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA WORRELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY VIDHUPRIYA KANHYE

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27/02/1727 February 2017 SECRETARY APPOINTED MS NICOLA HELEN WORRELL

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24/05/1624 May 2016 SECRETARY APPOINTED MISS VIDHUPRIYA KANHYE

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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