QUATRIX LTD

Company number 08778504 ·

Active

53 filings

Date Filing
8 Jan 2026 Registered office address changed from Office 7B, Desford Hall Leicester Lane Desford Leicester LE9 9JJ England to 3 the Osiers Business Centre Leicester LE19 1DX on 2026-01-08 · 1 page View document
27 Nov 2025 Notification of Quatrix Eot Limited as a person with significant control on 2025-11-21 · 2 pages View document
26 Nov 2025 Cessation of Andrew Jon Dayman as a person with significant control on 2025-11-21 · 1 page View document
26 Nov 2025 Cessation of Steven David Wheat as a person with significant control on 2025-11-21 · 1 page View document
19 Nov 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
25 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 12 pages View document
26 Feb 2025 Change of details for Mr Steven David Wheat as a person with significant control on 2025-02-25 · 2 pages View document
26 Feb 2025 Change of details for Mr Andrew Jon Dayman as a person with significant control on 2025-02-25 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
23 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 12 pages View document
9 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Feb 2022 Compulsory strike-off action has been discontinued View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
2 Feb 2022 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
20 Jan 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM THE STABLES UNIT 11 NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTERSHIRE LE19 4XT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Mar 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Jan 2016 Annual return made up to 18 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Apr 2015 PREVSHO FROM 30/11/2014 TO 31/07/2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JON DAYMAN / 01/01/2014 View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID WHEAT / 01/01/2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WHEAT / 01/01/2014 View document
27 Jan 2015 Annual return made up to 18 November 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
9 Dec 2013 SECTION 177 28/11/2013 View document
9 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087785040001 View document
18 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document