QUARTIER LIMITED

Company number 05162158 ·

Active

70 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-24 with updates · 5 pages View document
5 Aug 2025 Registered office address changed from 7 Becket Wood Newdigate Dorking Surrey RH5 5AQ to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2025-08-05 · 1 page View document
4 Aug 2025 Termination of appointment of Lorraine Elizabeth Warwick as a director on 2025-08-01 · 1 page View document
4 Aug 2025 Termination of appointment of Michael John Warwick as a director on 2025-08-01 · 1 page View document
4 Aug 2025 Cessation of Michael John Warwick as a person with significant control on 2025-08-01 · 1 page View document
4 Aug 2025 Notification of Vantage Accounting Services Limited as a person with significant control on 2025-08-01 · 2 pages View document
4 Aug 2025 Appointment of Mr Daniel John Mepham as a director on 2025-08-01 · 2 pages View document
4 Aug 2025 Termination of appointment of Lorraine Elizabeth Warwick as a secretary on 2025-08-01 · 1 page View document
23 Jul 2025 Unaudited abridged accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jan 2025 Amended accounts made up to 2024-06-30 · 7 pages View document
17 Aug 2024 Unaudited abridged accounts made up to 2024-06-30 · 6 pages View document
7 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Aug 2023 Unaudited abridged accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Jul 2021 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
13 Jul 2020 30/06/20 UNAUDITED ABRIDGED View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
4 Sep 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Jul 2018 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
10 Feb 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
27 Jun 2017 DIRECTOR APPOINTED MRS LORRAINE ELIZABETH WARWICK View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WARWICK View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH WARWICK / 01/07/2015 View document
3 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
3 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARWICK / 01/07/2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 99 PARK AVENUE EAST EWELL SURREY KT17 2PA View document
5 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
19 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
2 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH WARWICK / 26/04/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WARWICK / 26/04/2010 View document
22 Sep 2009 30/06/09 TOTAL EXEMPTION FULL View document
4 Aug 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
28 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
26 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Aug 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2004 SECRETARY RESIGNED View document