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QUARTEDS LIMITED

Company number 09496889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 30 March 2023
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
06 Feb 2023 PSC04 Change of details for John Allan Bibby as a person with significant control on 7 October 2022
06 Feb 2023 PSC07 Cessation of John Robert Lord as a person with significant control on 7 October 2022
06 Feb 2023 TM01 Termination of appointment of John Robert Lord as a director on 7 October 2022
06 Feb 2023 PSC07 Cessation of Jonathan Alan Dixon as a person with significant control on 7 October 2022
06 Feb 2023 TM01 Termination of appointment of Jonathan Alan Dixon as a director on 7 October 2022
16 Dec 2022 AA Micro company accounts made up to 30 March 2022
19 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH02 Sub-division of shares on 8 December 2021
11 Feb 2022 PSC01 Notification of John Allan Bibby as a person with significant control on 8 December 2021
11 Feb 2022 PSC01 Notification of John Robert Lord as a person with significant control on 8 December 2021
11 Feb 2022 PSC01 Notification of Jonathan Alan Dixon as a person with significant control on 8 December 2021
11 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 11 February 2022
23 Dec 2021 AA Micro company accounts made up to 30 March 2021
10 Dec 2021 TM01 Termination of appointment of John Daniel Moroney as a director on 26 March 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 March 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 30 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 30 March 2018