QUATRO ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST ENGLAND |
| 21/04/2021 April 2020 | REDUCE ISSUED CAPITAL 31/03/2020 |
| 21/04/2021 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/2021 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 2.952561 |
| 21/04/2021 April 2020 | STATEMENT BY DIRECTORS |
| 21/04/2021 April 2020 | SOLVENCY STATEMENT DATED 31/03/20 |
| 21/04/2021 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 2.952561 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 21/01/1921 January 2019 | CESSATION OF VPS HOLDINGS LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF VACANT PROPERTY SECURITY LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032541430003 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | AUDITOR'S RESIGNATION |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNARD |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032541430002 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED THOMAS FREDERICK BARNARD |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 01/06/121 June 2012 | SECTION 519 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINLAN / 01/01/2010 |
| 10/12/1010 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR QUATRO ELECTRONICS LIMITED |
| 29/10/0929 October 2009 | CORPORATE DIRECTOR APPOINTED QUATRO ELECTRONICS LIMITED |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR IAN QUINLAN |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JAMES |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYBONE |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAYBONE |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM QUATRO HOUSE SCHOOL LANE LYTHAM LANCASHIRE FY8 5NL |
| 20/02/0920 February 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN RAYBONE |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 18/02/0918 February 2009 | SECTION 175 30/01/2009 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 92 PARK VIEW ROAD LYTHAM LYTHAM ST ANNES LANCASHIRE FY8 4JF |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL FY3 9XG |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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