QUARTIS LIMITED

Company number 01890014 ·

Active

125 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-08 with updates · 5 pages View document
23 Mar 2026 Appointment of Mr Darryl David James as a director on 2026-03-10 · 2 pages View document
10 Mar 2026 Cessation of Anthony Nicholas Bowditch as a person with significant control on 2025-11-27 · 1 page View document
10 Mar 2026 Notification of Jam Holdings Ltd as a person with significant control on 2025-11-27 · 2 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-20 with updates · 5 pages View document
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Aug 2025 Cessation of Sheridan Ann Bowditch as a person with significant control on 2025-07-21 · 1 page View document
20 Aug 2025 Change of details for Mr Anthony Nicholas Bowditch as a person with significant control on 2025-07-21 · 2 pages View document
16 Jul 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-10 with updates · 4 pages View document
26 Feb 2024 Registered office address changed from Springfield, High Street P.O. Box 138 Hawkhurst Kent TN18 4JS to Springfield High Street Hawkhurst Kent TN18 4JS on 2024-02-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NICHOLAS BOWDITCH View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN ANN BOWDITCH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
16 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
17 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
27 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018900140002 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN BOWDITCH / 10/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS BOWDITCH / 10/06/2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: QUARTIS LTD BROOKE HOUSE CRANBROOK ROAD HAWKHURST KENT TN18 5EE View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
17 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
23 Aug 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
23 Aug 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
23 Aug 2000 REGISTERED OFFICE CHANGED ON 23/08/00 View document
6 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Mar 2000 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Jun 1999 STRIKE-OFF ACTION DISCONTINUED View document
6 Jun 1999 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View document
9 Mar 1999 FIRST GAZETTE View document
16 Jan 1998 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS View document
16 Jan 1998 NEW DIRECTOR APPOINTED View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Dec 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jun 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS View document
23 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS View document
3 Jul 1994 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Oct 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS View document
3 Sep 1992 NEW SECRETARY APPOINTED View document
14 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Jan 1992 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS View document
6 Jan 1992 363X · 5 pages View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Mar 1991 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Mar 1991 DIRECTOR RESIGNED View document
1 Aug 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Nov 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS View document
9 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Sep 1987 363 · 4 pages View document
21 Sep 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS View document
21 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Jun 1987 REGISTERED OFFICE CHANGED ON 29/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT View document
25 Jul 1986 363 · 4 pages View document
25 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Jul 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
26 Feb 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document