QUADRANTE UK LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a small company made up to 2023-12-31

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07/03/257 March 2025 Notification of Nuno Alexandre Paiva Pais Costa as a person with significant control on 2024-11-12

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07/03/257 March 2025 Notification of Joao Alexandre Palma Silveira Costa as a person with significant control on 2024-11-12

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07/03/257 March 2025 Confirmation statement made on 2024-11-12 with updates

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07/03/257 March 2025 Notification of Tiago Miguel Paiva Pais Costa as a person with significant control on 2024-11-12

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07/03/257 March 2025 Notification of Nuno Miguel Batista Martins as a person with significant control on 2024-11-12

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04/03/254 March 2025 Cessation of Quadrante Engenharia E Consultoria Sa as a person with significant control on 2024-11-12

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11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Accounts for a small company made up to 2022-12-31

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 Confirmation statement made on 2023-11-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/03/2310 March 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Notification of Quadrante Engenharia E Consultoria Sa as a person with significant control on 2022-10-20

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24/02/2224 February 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANTE, INVESTIMENTOS, S.A.

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03/03/213 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR PEDRO DE CASTRO CORREIA DE BARROS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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22/11/1722 November 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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