QUARTFLIGHT LIMITED
Company number 02351142 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Change of details for Mr Philip Michael Shaw as a person with significant control on 2026-02-22 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 22 Feb 2026 | Registered office address changed from 23 Kestrel Way Bicester Oxfordshire OX26 6YA to 5 Chambers Way Godmanchester Huntingdon PE29 2PW on 2026-02-22 · 1 page | View document |
| 22 Feb 2026 | Director's details changed for Mr Philip Michael Shaw on 2026-02-22 · 2 pages | View document |
| 24 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 4 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 21 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 23 KESTREL WAY BICESTER OXFORDSHIRE OX26 6YA ENGLAND | View document |
| 18 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 33A KINNERTON STREET LONDON SW1X 8EA | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SONJA SHAW | View document |
| 22 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SONJA SHAW | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 27 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 22 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 24 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA PATRICIA SHAW / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHAW / 23/02/2010 | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 08/11/2008 | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | View document |
| 16 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/99 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/98 | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: HAMPSHIRE HOUSE 12 HYDE PARK PLACE LONDON W2 2LH | View document |
| 19 May 1998 | FIRST GAZETTE | View document |
| 15 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/95 | View document |
| 28 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 | View document |
| 11 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 | View document |
| 7 Oct 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Jun 1993 | FIRST GAZETTE | View document |
| 3 Sep 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 9 OLD QUEEN STREET LONDON SW1 | View document |
| 18 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 | View document |
| 18 Jun 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/05/91 | View document |
| 31 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 23 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |