QUAD CONSULTING LIMITED

Company number 05834259 ·

Active

69 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
10 Jul 2025 Change of details for Mrs. Rupa Vijayan as a person with significant control on 2025-07-10 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
10 Jun 2025 Notification of Rupa Vijayan as a person with significant control on 2016-06-01 · 2 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Jan 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
16 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
13 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
7 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
6 Sep 2012 30/06/12 TOTAL EXEMPTION FULL View document
16 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
27 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HILKIAH HEDGEROW CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 0HD View document
2 Jun 2011 Registered office address changed from , Hilkiah Hedgerow, Chalfont St. Peter, Buckinghamshire, SL9 0HD on 2011-06-02 · 1 page View document
2 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIT KUMAR / 01/06/2010 View document
25 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RUPA VIJAYAN / 01/06/2010 View document
25 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / RUPA VIJAYAN / 01/06/2010 View document
23 Feb 2010 30/06/09 TOTAL EXEMPTION FULL View document
30 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
25 Feb 2009 30/06/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HILKIAH HEDGEROW CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0HD View document
16 Dec 2008 287 · 1 page View document
16 Sep 2008 287 · 1 page View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 4 STATION APPROACH SOUTH RUISLIP MIDDX HA4 6RS View document
9 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
16 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2006 SECRETARY RESIGNED View document
16 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 287 · 1 page View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR View document
1 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document