CUADRO LIMITED
Company number 08077523 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 May 2022 | Director's details changed for Mr Andrew James Sanders on 2022-05-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 22 May 2020 | CESSATION OF ANDREW JAMES SANDERS AS A PSC | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES SANDERS / 20/08/2019 | View document |
| 22 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUADRO HOLDINGS LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SANDERS / 20/08/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | Registered office address changed from , P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-27 · 1 page | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN MARTIN | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 190 | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 16 May 2016 | SECRETARY APPOINTED MR STEVEN IAN MARTIN | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 19 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 21 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |