QUADMARK LIMITED

Company number 07490835 ·

Active

52 filings

Date Filing
25 Aug 2026 Satisfaction of charge 074908350001 in full · 1 page View document
12 Aug 2026 Registration of charge 074908350002, created on 2026-08-11 · 7 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
22 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
13 Jun 2024 Director's details changed for Mrs Helen Earl-Wright on 2024-06-12 · 2 pages View document
23 Feb 2024 Registration of charge 074908350001, created on 2024-02-15 · 16 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
31 Mar 2023 Termination of appointment of Kevin Francis Mcgrath as a director on 2023-03-15 · 1 page View document
9 Mar 2023 Termination of appointment of Allison Kim Inglis as a director on 2022-11-17 · 1 page View document
9 Mar 2023 Appointment of Mrs Helen Earl-Wright as a director on 2022-11-17 · 2 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
16 Jan 2023 Notification of Quadmark Holdings Limited as a person with significant control on 2022-11-27 · 2 pages View document
16 Jan 2023 Cessation of Kevin Francis Mcgrath as a person with significant control on 2022-11-27 · 1 page View document
16 Sep 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
13 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
4 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Mar 2019 DIRECTOR APPOINTED ALLISON KIM INGLIS View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON MCGRATH View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCGRATH / 23/01/2019 View document
23 Jan 2019 PSC'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCGRATH / 23/01/2019 View document
23 Jan 2019 PSC'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCGRATH / 23/01/2019 View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCGRATH / 23/01/2019 View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEBORAH MCGRATH / 23/01/2019 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEBORAH MCGRATH / 04/12/2018 View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
1 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
17 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEBORAH MCGARTH / 01/03/2012 View document
29 Feb 2012 COMPANY NAME CHANGED INTUITION CHANNEL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/02/12 View document
8 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
13 Jan 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011 View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRENT ROBERT MARCOMBE View document
10 May 2011 DIRECTOR APPOINTED ALISON DEBORAH MCGARTH View document
12 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document