QUADCORPS LIMITED

Company number 11665408 ·

Active

49 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
17 Jun 2026 Registered office address changed from C/O the Accounting Crew Limited 85 Tottenham Court Road London W1T 4TQ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2026-06-17 · 1 page View document
13 Jan 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
29 Jan 2025 Registered office address changed from Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ to C/O the Accounting Crew Limited 85 Tottenham Court Road London W1T 4TQ on 2025-01-29 · 1 page View document
10 Dec 2024 Notification of Myprocess Limited as a person with significant control on 2024-11-13 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 5 pages View document
10 Dec 2024 Notification of Nurturing Knowledge Ltd as a person with significant control on 2024-11-13 · 2 pages View document
10 Dec 2024 Withdrawal of a person with significant control statement on 2024-12-10 · 2 pages View document
10 Dec 2024 Termination of appointment of Jeyaram Deivachandran as a director on 2024-10-31 · 1 page View document
10 Dec 2024 Termination of appointment of Andrew Kew as a director on 2024-10-31 · 1 page View document
10 Dec 2024 Termination of appointment of Christopher James Mack as a director on 2024-10-31 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
13 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Jul 2024 Cessation of Ronald Vaughn Haybittle as a person with significant control on 2023-12-01 · 1 page View document
30 Jul 2024 Notification of a person with significant control statement · 2 pages View document
30 Jul 2024 Cessation of Andrew Kew as a person with significant control on 2023-12-01 · 1 page View document
30 Jul 2024 Cessation of Gilon Michael Perry as a person with significant control on 2023-12-01 · 1 page View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with updates · 4 pages View document
16 Feb 2024 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-16 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
6 Sep 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
17 Jan 2023 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
12 May 2022 Director's details changed for Mr Andrew Kew on 2022-05-12 · 2 pages View document
12 May 2022 Change of details for Mr Andrew Kew as a person with significant control on 2022-05-12 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2021-11-26 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Jun 2021 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-24 · 1 page View document
22 Jun 2021 Registered office address changed from 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-22 · 1 page View document
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILON MICHAEL PERRY View document
20 Nov 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD VAUGHN HAYBITTLE View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEW View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN YOUNG View document
17 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILON MICHAEL PERRY / 17/09/2019 View document
17 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEW / 17/09/2019 View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
7 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document