QUAD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Mrs. Rupa Vijayan as a person with significant control on 2025-07-10 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 10/06/2510 June 2025 | Notification of Rupa Vijayan as a person with significant control on 2016-06-01 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/06/157 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/06/138 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/09/126 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/06/1216 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Registered office address changed from , Hilkiah Hedgerow, Chalfont St. Peter, Buckinghamshire, SL9 0HD on 2011-06-02 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HILKIAH HEDGEROW CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 0HD |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. RUPA VIJAYAN / 01/06/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUPA VIJAYAN / 01/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT KUMAR / 01/06/2010 |
| 23/02/1023 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HILKIAH HEDGEROW CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0HD |
| 16/12/0816 December 2008 | |
| 16/09/0816 September 2008 | |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 4 STATION APPROACH SOUTH RUISLIP MIDDX HA4 6RS |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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