QUAD CONTRACTS LIMITED
Company number 03357926 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-22 · 15 pages | View document |
| 17 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-22 · 14 pages | View document |
| 7 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 29 Jan 2024 | Statement of affairs · 12 pages | View document |
| 29 Jan 2024 | Registered office address changed from Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jan 2024 | Resolutions · 1 page | View document |
| 29 Jan 2024 | Resolutions | View document |
| 21 Nov 2023 | Satisfaction of charge 033579260003 in full · 1 page | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 15 May 2023 | Notification of Ian Robert Marlow as a person with significant control on 2016-04-22 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Termination of appointment of Christine Ann Brown as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of James Charles White as a director on 2023-03-31 · 1 page | View document |
| 29 Sep 2022 | Director's details changed for Mr Daniel David Nebbitt on 2022-09-16 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Ian Robert Marlow on 2022-09-16 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr James Charles White on 2022-09-16 · 2 pages | View document |
| 20 Sep 2022 | Secretary's details changed for Mr Daniel David Nebbitt on 2022-09-19 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from 6 Blue Lion Place 237 Long Lane London SE1 4PU to Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB on 2022-09-20 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR JAMES CHARLES WHITE | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN BROWN / 03/10/2019 | View document |
| 31 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MS CHRISTINE ANN BROWN | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 11 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 13 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON | View document |
| 13 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWSON / 01/06/2011 | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages | View document |
| 17 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MARLOW / 03/05/2010 | View document |
| 24 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID NEBBITT / 03/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWSON / 03/05/2010 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: PARK HOUSE 191 STAFFORD ROAD WALLINGTON SURREY SM6 9BT | View document |
| 1 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | AUDITOR RESIGNATION | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 3 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 13 TAYLOR ROAD WALLINGTON SURREY SM6 0AY | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | £ NC 100/1000 02/03/00 | View document |
| 16 Mar 2000 | NC INC ALREADY ADJUSTED 03/03/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 May 1998 | S252 DISP LAYING ACC 26/04/98 | View document |
| 6 May 1998 | S366A DISP HOLDING AGM 26/04/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: DOWNS COURT COTTAGE 20 THE DOWNS WIMBLEDON LONDON SW20 8HR | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |