QUAD COMPUTER SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 11/04/2511 April 2025 | Termination of appointment of Ian Richard Corker as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Ian Richard Corker as a secretary on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Carl Leadbeater as a director on 2025-04-11 |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-07-31 |
| 19/08/2419 August 2024 | Notification of Adam Lee Glossop as a person with significant control on 2023-08-11 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/08/2331 August 2023 | Termination of appointment of Adam Lee Glossop as a director on 2023-08-11 |
| 31/08/2331 August 2023 | Cessation of Adam Lee Glossop as a person with significant control on 2023-08-11 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-07-31 |
| 02/02/232 February 2023 | Appointment of Mr Andrew James Fieldhouse as a director on 2023-02-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-07-31 |
| 03/08/213 August 2021 | Director's details changed for Mr Ian Richard Corker on 2019-06-14 |
| 03/08/213 August 2021 | Change of details for Mr Ian Richard Corker as a person with significant control on 2019-06-14 |
| 03/08/213 August 2021 | Director's details changed for Mr Ian Richard Corker on 2019-06-14 |
| 02/08/212 August 2021 | Appointment of Mr Carl Leadbeater as a director on 2021-08-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CORKER / 15/02/2012 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CORKER |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE GLOSSOP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD CRAWFORD / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD CORKER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CORKER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN CORKER / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 35 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BL |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 29 ORGREAVE DRIVE HANDSWORTH SHEFFIELD SOUTH YORKSHIRE S13 9NR |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/024 July 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: ELMFIELD HOUSE ALMA ROAD ROTHERHAM SOUTH YORKSHIRE S60 2HZ |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: SUITE 24960 72 NEW BOND STREET LONDON W1Y 9DD |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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