Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AP03 |
Appointment of Mr Andrew John Walters as a secretary on 24 September 2024
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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Emily Catherine Rees as a director on 26 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Emily Catherine Rees as a secretary on 26 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Richard George Lilwall as a director on 10 October 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
PSC05 |
Change of details for Quartix Holdings Plc as a person with significant control on 8 June 2021
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Feb 2022 |
AD02 |
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
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01 Feb 2022 |
TM01 |
Termination of appointment of Daniel Christian Mendis as a director on 1 February 2022
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12 Oct 2021 |
AP01 |
Appointment of Mr Richard George Lilwall as a director on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Walters as a director on 11 October 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
TM02 |
Termination of appointment of Daniel Christian Mendis as a secretary on 12 April 2021
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12 Apr 2021 |
AP03 |
Appointment of Mrs Emily Catherine Rees as a secretary on 12 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mrs Emily Catherine Rees as a director on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Christian Mendis on 12 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Mr Sean Timothy Maher as a director on 4 January 2021
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19 May 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from Quartix New Chruch Street Newtown SY16 1AF Wales to Quartix, New Church Street Newtown Powys SY16 1AF on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Chapel Offices Park Street Newtown Powys SY16 1EE to Quartix New Chruch Street Newtown SY16 1AF on 3 March 2020
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