QUADFRINGE LTD
Company number 08843749 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Oliver Fergus Gilcreest on 2025-11-10 · 2 pages | View document |
| 24 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 27 Sep 2025 | Secretary's details changed for Ayten Salih Gilcreest on 2025-09-15 · 1 page | View document |
| 27 Sep 2025 | Director's details changed for Oliver Fergus Gilcreest on 2025-09-15 · 2 pages | View document |
| 27 Sep 2025 | Change of details for Mr Oliver Fergus Gilcreest as a person with significant control on 2025-09-15 · 2 pages | View document |
| 27 Sep 2025 | Change of details for Mrs Ayten Salih Gilcreest as a person with significant control on 2025-09-15 · 2 pages | View document |
| 27 Sep 2025 | Director's details changed for Ayten Salih Gilcreest on 2025-09-15 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 1 Stockwell Lane Cheshunt Waltham Cross Hertfordshire EN7 6AT to Sbc House Restmor Way Wallington Surrey SM6 7AH on 2025-09-09 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 4 Aug 2023 | Termination of appointment of Bradley Thame as a director on 2023-08-01 · 1 page | View document |
| 6 May 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 20 Jun 2021 | Appointment of Mr Bradley Thame as a director on 2021-06-17 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 25 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / AYTEN GILCREEST / 25/09/2020 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FERGUS GILCREEST / 20/11/2018 | View document |
| 22 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / AYTEN GILCREEST / 20/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AYTEN SALIH GILCREEST / 20/11/2018 | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS AYTEN SALIH GILCREEST / 06/04/2016 | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Jun 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FERGUS GILCREEST / 26/09/2014 | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 1 STOCKWELL LANE CHESHUNT WALTHAM CROSS HERFORDSHIRE EN7 6AT UNITED KINGDOM | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED AYTEN GILCREEST | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 9 Apr 2014 | SECRETARY APPOINTED AYTEN GILCREEST | View document |
| 9 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED OLIVER GILCREEST | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM | View document |
| 14 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |