QADEX LIMITED

Company number 04299448 ·

Active

96 filings

Date Filing
28 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 13 pages View document
28 Jan 2026 AGREEMENT2 · 1 page View document
28 Jan 2026 GUARANTEE2 · 3 pages View document
28 Jan 2026 PARENT_ACC · 64 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
9 Jul 2025 Appointment of Mr Toby William Driver as a director on 2025-07-07 · 2 pages View document
29 Nov 2024 Current accounting period extended from 2024-10-31 to 2025-04-30 · 1 page View document
28 Nov 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 12 pages View document
28 Nov 2024 GUARANTEE2 · 3 pages View document
28 Nov 2024 PARENT_ACC · 62 pages View document
28 Nov 2024 AGREEMENT2 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
19 Jan 2023 Appointment of Stephen Thompson as a secretary on 2023-01-17 · 2 pages View document
18 Jan 2023 Registered office address changed from Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU to One Mere Way Ruddington Nottingham NG11 6JS on 2023-01-18 · 1 page View document
18 Jan 2023 Termination of appointment of Stephen Whyte as a secretary on 2023-01-17 · 1 page View document
18 Jan 2023 Termination of appointment of Stephen Joseph Whyte as a director on 2023-01-17 · 1 page View document
18 Jan 2023 Cessation of Stephen Whyte as a person with significant control on 2023-01-17 · 1 page View document
18 Jan 2023 Cessation of Stephen Joseph Whyte as a person with significant control on 2023-01-17 · 1 page View document
18 Jan 2023 Notification of Ideagen Limited as a person with significant control on 2023-01-17 · 2 pages View document
18 Jan 2023 Appointment of Ms Emma Jane Hayes as a director on 2023-01-17 · 2 pages View document
18 Jan 2023 Appointment of Mr Benjamin Charles Dorks as a director on 2023-01-17 · 2 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
16 Nov 2022 Confirmation statement made on 2022-10-04 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
26 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
12 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
13 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHYTE / 14/06/2018 View document
14 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHYTE / 14/06/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WHYTE View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042994480001 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA WHYTE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
1 Nov 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
8 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WHYTE / 15/07/2010 View document
17 Nov 2010 Annual return made up to 4 October 2010 with full list of shareholders · 4 pages View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM OAK BUSINESS CENTRE RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7PU UNITED KINGDOM View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 2ND FLOOR KIMBERLEY HOUSE 47 VAUGHAN WAY LEICESTER LE1 4SG View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHYTE / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHYTE / 20/10/2009 View document
27 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2009 COMPANY NAME CHANGED BIA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/08/09 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Dec 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
27 Mar 2003 DIRECTOR RESIGNED View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
16 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
26 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 21 ATTENBOROUGH CLOSE THORPE ASTLEY LEICESTER LEICESTERSHIRE LE3 3UD View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
4 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document