QUAD ELECTROACOUSTICS LIMITED

Company number 01388827 · Monitor this company

Active

181 filings

Date	Filing
27 Aug 2026	Accounts for a dormant company made up to 2025-12-28 · 4 pages	View document
15 May 2026	Appointment of Miss Christine Louise Foulkes as a director on 2026-05-12 · 2 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-31 with updates · 4 pages	View document
8 Sep 2025	Accounts for a dormant company made up to 2024-12-28 · 4 pages	View document
21 Nov 2024	Confirmation statement made on 2024-11-15 with no updates · 3 pages	View document
27 Sep 2024	Accounts for a dormant company made up to 2023-12-29 · 9 pages	View document
15 Nov 2023	Confirmation statement made on 2023-11-15 with updates · 4 pages	View document
6 Oct 2023	Accounts for a small company made up to 2022-12-29 · 23 pages	View document
1 Aug 2023	Cessation of Pointfield Limited as a person with significant control on 2022-12-31 · 1 page	View document
1 Aug 2023	Notification of Iag Limited as a person with significant control on 2022-12-31 · 2 pages	View document
5 Jun 2023	Statement of capital on 2023-06-05 · 3 pages	View document
30 May 2023	Resolutions · 12 pages	View document
30 May 2023	Resolutions · 12 pages	View document
30 May 2023	Resolutions · 12 pages	View document
30 May 2023	Resolutions · 12 pages	View document
20 May 2023	Memorandum and Articles of Association · 9 pages	View document
15 May 2023	Resolutions	View document
15 May 2023	Resolutions	View document
15 May 2023	Resolutions · 12 pages	View document
15 May 2023	CAP-SS · 1 page	View document
15 May 2023	SH20 · 1 page	View document
12 Dec 2022	Satisfaction of charge 8 in full · 2 pages	View document
12 Dec 2022	Satisfaction of charge 7 in full · 1 page	View document
15 Nov 2022	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
1 Oct 2022	Accounts for a small company made up to 2021-12-29 · 16 pages	View document
14 Feb 2022	Accounts for a small company made up to 2020-12-29 · 15 pages	View document
20 Dec 2021	Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page	View document
17 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
17 Nov 2021	Termination of appointment of Timothy Miles Harris as a director on 2021-11-05 · 1 page	View document
17 Nov 2021	Termination of appointment of Timothy Miles Harris as a secretary on 2021-11-05 · 1 page	View document
4 Nov 2021	Appointment of Mr Joaquim Carlos Correia Narciso as a director on 2021-11-04 · 2 pages	View document
18 Dec 2020	29/12/19 TOTAL EXEMPTION FULL	View document
18 Dec 2020	CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES	View document
2 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER	View document
29 Dec 2019	Annual accounts for the year ending 29 December 2019	View accounts
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES	View document
25 Oct 2019	29/12/18 TOTAL EXEMPTION FULL	View document
11 Dec 2018	FULL ACCOUNTS MADE UP TO 30/12/17	View document
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	View document
28 Sep 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES	View document
28 Dec 2017	FULL ACCOUNTS MADE UP TO 30/12/16	View document
9 Dec 2017	DISS40 (DISS40(SOAD))	View document
28 Nov 2017	FIRST GAZETTE	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
2 Oct 2016	FULL ACCOUNTS MADE UP TO 30/12/15	View document
10 Jan 2016	FULL ACCOUNTS MADE UP TO 30/12/14	View document
23 Dec 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
16 Jan 2015	Annual return made up to 15 November 2014 with full list of shareholders	View document
10 Jan 2015	DISS40 (DISS40(SOAD))	View document
7 Jan 2015	FULL ACCOUNTS MADE UP TO 30/12/13	View document
30 Dec 2014	FIRST GAZETTE	View document
7 Mar 2014	FULL ACCOUNTS MADE UP TO 30/12/12	View document
19 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES HARRIS / 01/11/2013	View document
19 Nov 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
19 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MILES HARRIS / 01/11/2013	View document
19 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR STELLA CHANG	View document
29 Aug 2013	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM IAG HOUSE 5 SOVEREIGN COURT ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XU	View document
16 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
20 Dec 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
19 Dec 2012	FULL ACCOUNTS MADE UP TO 30/12/11	View document
5 Jan 2012	FULL ACCOUNTS MADE UP TO 30/12/10	View document
20 Dec 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
10 Jan 2011	Annual return made up to 15 November 2010 with full list of shareholders	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 30/12/09	View document
18 Nov 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STELLA CHANG / 10/11/2009 · 2 pages	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE OLIVER / 06/11/2009 · 2 pages	View document
25 Aug 2009	FULL ACCOUNTS MADE UP TO 30/12/08	View document
26 Mar 2009	DIRECTOR APPOINTED STELLA CHANG	View document
2 Feb 2009	FULL ACCOUNTS MADE UP TO 30/12/07	View document
9 Jan 2009	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007	View document
20 Nov 2007	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
1 Dec 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
8 Aug 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
25 Nov 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
7 Dec 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
5 Dec 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
26 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
23 Nov 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
12 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
28 Jun 2000	DIRECTOR RESIGNED	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
6 Dec 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
26 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
30 Sep 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1998	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 1998	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
4 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
12 Feb 1998	NEW SECRETARY APPOINTED	View document
12 Feb 1998	SECRETARY RESIGNED	View document
9 Dec 1997	REGISTERED OFFICE CHANGED ON 09/12/97 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	SECRETARY RESIGNED	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Oct 1997	REGISTERED OFFICE CHANGED ON 16/10/97 FROM: STONEHILL HUNTINGDON PE18 6ED	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
24 Dec 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
21 Mar 1996	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06	View document
23 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 1996	NEW SECRETARY APPOINTED	View document
14 Dec 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
14 Dec 1995	RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS	View document
14 Dec 1995	DIRECTOR RESIGNED	View document
14 Dec 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 1995	REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 30 ST PETERS ROAD HUNTINGDON CAMBRIDGESHIRE PE18 7DB	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Dec 1994	RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS	View document
5 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
6 Dec 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS	View document
6 Dec 1993	NEW DIRECTOR APPOINTED	View document
6 Oct 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
23 Dec 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
17 Dec 1992	NEW DIRECTOR APPOINTED	View document
11 Dec 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 1992	SECRETARY RESIGNED	View document
11 Dec 1992	RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS	View document
11 Dec 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1992	£ IC 405/395 30/04/92 £ SR 10@1=10	View document
28 May 1992	RE CNTRCT MRS WALKER 28/04/92	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
22 Nov 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Jun 1991	£ IC 415/405 17/05/91 £ SR 10@1=10	View document
25 Feb 1991	DIRECTOR RESIGNED	View document
15 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 30/04/90	View document
14 Feb 1991	£ IC 425/415 07/12/90 £ SR 10@1=10	View document
13 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1990	ALTER MEM AND ARTS 13/11/90	View document
16 Nov 1990	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
6 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
22 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 30/04/89	View document
8 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 30/04/88	View document
13 Jan 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
7 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1988	RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS	View document
9 May 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/87	View document
9 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: BRIDGE HOUSE WESTGATE LEEDS LS1 4ND	View document
13 Apr 1988	AUDITOR'S RESIGNATION	View document
11 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	LOCATION OF DEBENTURE REGISTER	View document
12 Mar 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
1 Jan 1987	PRE87 · 216 pages	View document
20 Dec 1986	NEW DIRECTOR APPOINTED	View document
10 Dec 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
10 Dec 1986	REGISTRATION OF CHARGE FOR DEBENTURES	View document
14 Sep 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document