QUADCONSULT LTD

Company number 06880193 ·

Active

61 filings

Date Filing
17 Sep 2026 Termination of appointment of Christopher George Usher as a director on 2026-09-11 · 1 page View document
17 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
16 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
5 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 5 pages View document
5 Apr 2024 Appointment of Mr William Richard Harrow as a director on 2024-03-28 · 2 pages View document
5 Apr 2024 Appointment of Mr Mark Llewellin as a director on 2024-03-28 · 2 pages View document
18 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
1 Dec 2022 Director's details changed for Mr Andrew Charles Villis on 2022-12-01 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
2 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
24 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
21 Dec 2017 ADOPT ARTICLES 08/12/2017 View document
9 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT View document
4 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
13 Apr 2015 DIRECTOR APPOINTED DR SIMON FRANCIS SCOTT View document
10 Mar 2015 30/01/15 STATEMENT OF CAPITAL GBP 198 View document
10 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Mar 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Feb 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN APPLETON View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN APPLETON View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 701 NEWPORT ROAD CARDIFF CF3 4FD View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM COLUMBUS HOUSE VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE WALES View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE USHER / 12/05/2014 View document
12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR APPOINTED MR STEVEN PATRICK MCCARTHY View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE USHER / 01/06/2010 View document
5 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Dec 2010 DIRECTOR APPOINTED CHRISTOPHER GEORGE USHER View document
17 Jun 2010 ADOPT ARTICLES 10/06/2010 View document
17 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE APPLETON / 17/04/2010 View document
20 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
17 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document