CompaniesInTheUK

QUARTIX LIMITED

Company number 04159907 ·

Active

137 filings

Date Filing
3 Mar 2026 Register inspection address has been changed from Sheraton House Castle Park Cambridge CB3 0AX England to One Cambridge Square Cambridge North Cambridge Cambridgeshire CB4 0AE · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
11 Jul 2025 Full accounts made up to 2024-12-31 · 38 pages View document
26 Jun 2025 Appointment of Mr Daniel Christian Mendis as a director on 2025-06-25 · 2 pages View document
26 Jun 2025 Appointment of Mr Andrew John Walters as a director on 2025-06-25 · 2 pages View document
13 Jun 2025 Termination of appointment of Laura Andrea Seffino as a director on 2025-06-05 · 1 page View document
1 Apr 2025 Termination of appointment of Peter David Brown as a director on 2025-03-31 · 1 page View document
24 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
30 Jan 2025 Termination of appointment of Andrew John Walters as a secretary on 2025-01-29 · 1 page View document
30 Jan 2025 Appointment of Mrs Sally Kathleen Morton as a secretary on 2025-01-29 · 2 pages View document
6 Jan 2025 Appointment of Mrs Sally Kathleen Morton as a director on 2025-01-01 · 2 pages View document
24 Sep 2024 Appointment of Mr Andrew John Walters as a secretary on 2024-09-24 · 2 pages View document
23 May 2024 Full accounts made up to 2023-12-31 · 38 pages View document
27 Mar 2024 Termination of appointment of Emily Catherine Rees as a director on 2024-03-26 · 1 page View document
27 Mar 2024 Termination of appointment of Emily Catherine Rees as a secretary on 2024-03-26 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
10 Oct 2023 Termination of appointment of Richard George Lilwall as a director on 2023-10-10 · 1 page View document
5 Apr 2023 Full accounts made up to 2022-12-31 · 36 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
14 Feb 2023 Change of details for Quartix Holdings Plc as a person with significant control on 2021-06-08 · 2 pages View document
25 Apr 2022 Full accounts made up to 2021-12-31 · 35 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
14 Feb 2022 Register inspection address has been changed from 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ England to Sheraton House Castle Park Cambridge CB3 0AX · 1 page View document
1 Feb 2022 Termination of appointment of Daniel Christian Mendis as a director on 2022-02-01 · 1 page View document
12 Oct 2021 Termination of appointment of Andrew John Walters as a director on 2021-10-11 · 1 page View document
12 Oct 2021 Appointment of Mr Richard George Lilwall as a director on 2021-10-11 · 2 pages View document
29 Jun 2021 Full accounts made up to 2020-12-31 · 36 pages View document
19 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM CHAPEL OFFICES PARK STREET NEWTOWN POWYS SY16 1EE View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM QUARTIX NEW CHRUCH STREET NEWTOWN SY16 1AF WALES View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DONATO QUAGLIARIELLO View document
5 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FINLOW View document
15 Apr 2019 DIRECTOR APPOINTED MR RICHARD ALBERT FINLOW View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIBBERT View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
26 Feb 2019 SAIL ADDRESS CHANGED FROM: C/O QUARTIX LTD WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH ENGLAND View document
8 Feb 2019 DIRECTOR APPOINTED MS LAURA ANDREA SEFFINO View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD RALPH View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LYNNE SOMERVILLE View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE MARGARET AUSTIN / 11/04/2018 View document
22 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
1 Mar 2018 SECRETARY APPOINTED MR DANIEL CHRISTIAN MENDIS View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGE View document
1 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGE View document
1 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Dec 2017 DIRECTOR APPOINTED MR DANIEL CHRISTIAN MENDIS View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DEVNEY View document
2 Feb 2017 DIRECTOR APPOINTED MR EDWARD TATSUYA RALPH View document
2 Feb 2017 DIRECTOR APPOINTED MS LYNNE MARGARET AUSTIN View document
25 Jul 2016 DIRECTOR APPOINTED MR DONATO QUAGLIARIELLO View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
6 Oct 2015 DIRECTOR APPOINTED MS CLAIRE MAUREEN DEVNEY View document
31 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALTERS / 09/03/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 12/01/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN KIRK / 12/01/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BROWN / 12/01/2015 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALTERS / 12/01/2015 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALTERS / 12/01/2015 View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES View document
2 Sep 2014 DIRECTOR APPOINTED MR PETER DAVID BROWN View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
13 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VINCENT GILES / 19/02/2013 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
24 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 14/02/2012 View document
10 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages View document
22 Feb 2011 SAIL ADDRESS CREATED View document
22 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
22 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
12 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages View document
6 Jul 2010 DIRECTOR APPOINTED MR WILLIAM ARTHUR HIBBERT View document
28 Jun 2010 ADOPT ARTICLES 14/06/2010 View document
22 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE View document
21 Jul 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 May 2009 APPOINTMENT TERMINATED SECRETARY NICOLA GILES View document
21 May 2009 SECRETARY APPOINTED MR DAVID SHAW BRIDGE View document
3 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Mar 2008 DIRECTOR APPOINTED WILLIAM DOBBIE View document
20 Mar 2008 DIRECTOR APPOINTED DAVID SHAW BRIDGE View document
12 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 AUDITOR'S RESIGNATION View document
11 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Feb 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: LADYWELL HOUSE PARK STREET NEWTON POWYS SY16 1PR View document
1 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2005 £ NC 1000/210000 16/09 View document
5 Oct 2005 NC INC ALREADY ADJUSTED 16/09/05 View document
5 Oct 2005 SUBDIV/DIR AUTH/INCENTI 16/09/05 View document
5 Oct 2005 S-DIV 16/09/05 View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
4 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 SEDLEY TAYLOR ROAD CAMBRIDGE CB2 2PW View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 DIRECTOR RESIGNED View document
22 Feb 2001 SECRETARY RESIGNED View document
22 Feb 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR View document
22 Feb 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
22 Feb 2001 S386 DISP APP AUDS 14/02/01 View document
22 Feb 2001 S366A DISP HOLDING AGM 14/02/01 View document
14 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document