QUADRATEK CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU England to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 2024-09-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-09-29 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA PAGE / 18/12/2017 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | ADOPT ARTICLES 02/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS KARLA PAGE |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/07/1422 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 27/06/1427 June 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1419 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1419 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1419 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1419 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1419 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1419 June 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/06/1411 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COURT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRADBROOK |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/109 December 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 26/10/1026 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRADBROOK / 15/07/2008 |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: QUADRATEK HOUSE 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | £ NC 100/200 05/01/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 08/10/028 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | S-DIV 07/11/01 |
| 12/12/0112 December 2001 | CAPIT £97.OO 07/11/01 |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: ST KILDA MITTEN ROAD BEMBRIDGE ISLE OF WIGHT PO35 5UP |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED GREEN ROOM IT CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 23/09/99 |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company