QUAD OPERATIONS LIMITED
Company number 02726358 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2026-09-08 · 1 page | View document |
| 23 Dec 2025 | Notification of Geolog Uk Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | Cessation of Antonio Calleri as a person with significant control on 2025-12-23 · 1 page | View document |
| 23 Dec 2025 | Cessation of Richard Calleri as a person with significant control on 2025-12-23 · 1 page | View document |
| 5 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 18 Mar 2024 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2024-03-18 · 1 page | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 22 Dec 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2021-12-21 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOGAN | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD CALLERI / 01/09/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO CALLERI | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Nov 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CALLERI | View document |
| 28 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM BROCK HOUSE 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Oct 2016 | SECRETARY APPOINTED CLP SECRETARIES LIMITED | View document |
| 5 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY GERARD COOGAN | View document |
| 15 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 11 May 2016 | ADOPT ARTICLES 19/04/2016 | View document |
| 11 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 19.20 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR HEMANT NINDRA | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR MATTEO MELIS | View document |
| 29 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN COOGAN / 27/02/2015 | View document |
| 22 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / GERARD JOHN COOGAN / 27/02/2015 | View document |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 126- 128 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1PT | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Sep 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MOORE / 09/01/2013 | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 19 Oct 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MOORE / 25/06/2010 | View document |
| 1 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | S-DIV 30/03/97 | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | SECRETARY RESIGNED | View document |
| 7 Aug 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 31 BOYN HILL CLOSE MAIDENHEAD BERKSHIRE SL6 4JD | View document |
| 4 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | View document |
| 2 Apr 1993 | COMPANY NAME CHANGED EQUINOX PETROLEUM SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/04/93 | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 17 Nov 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |