CompaniesInTheUK

QUADRA LIMITED

Company number NI038195 ·

Active

107 filings

Date Filing
13 Apr 2026 RP01PSC01 · 3 pages View document
23 Mar 2026 Confirmation statement made on 2026-02-17 with updates · 6 pages View document
23 Mar 2026 RP01AP01 · 3 pages View document
2 Mar 2026 Change of details for Mr Aidan Faloona as a person with significant control on 2026-03-02 · 2 pages View document
2 Mar 2026 Director's details changed for Mr Aidan Faloona on 2026-03-02 · 2 pages View document
2 Mar 2026 Director's details changed for Mrs Stephanie Singer on 2026-03-02 · 2 pages View document
2 Mar 2026 Director's details changed for Gavin Henry Kane on 2026-03-02 · 2 pages View document
2 Mar 2026 Change of details for Mr Gavin Kane as a person with significant control on 2026-03-02 · 2 pages View document
25 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
21 May 2025 Registered office address changed from 14-16 Shore Road Holywood Co Down BT18 9HX to 2 Hibernia Street Holywood Co. Down BT18 9JE on 2025-05-21 · 1 page View document
7 May 2025 Appointment of Mrs Stephanie Singer as a director on 2025-05-01 · 2 pages View document
30 Apr 2025 Statement of capital following an allotment of shares on 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-17 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
20 Feb 2024 Director's details changed for Mr Aidan Faloona on 2024-02-20 · 2 pages View document
13 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
7 Jul 2023 Cancellation of shares. Statement of capital on 2023-04-30 · 4 pages View document
7 Jul 2023 Purchase of own shares. · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-02-17 with updates · 6 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 6 pages View document
16 Feb 2023 Change of share class name or designation · 2 pages View document
16 Feb 2023 Particulars of variation of rights attached to shares · 4 pages View document
16 Feb 2023 Memorandum and Articles of Association · 28 pages View document
16 Feb 2023 Resolutions · 1 page View document
16 Feb 2023 Resolutions · 1 page View document
28 Nov 2022 Confirmation statement made on 2022-11-27 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
9 Dec 2021 Director's details changed for Gavin Henry Kane on 2021-12-08 · 2 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-27 with updates · 5 pages View document
23 Jun 2021 Cancellation of shares. Statement of capital on 2021-04-30 · 4 pages View document
22 Jun 2021 Purchase of own shares. · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Dec 2020 Notification of Gavin Kane as a person with significant control on 2020-04-08 · 2 pages View document
14 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
21 Sep 2020 08/05/20 STATEMENT OF CAPITAL GBP 150 View document
21 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN BRANAGH View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
30 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
30 Aug 2019 01/07/19 STATEMENT OF CAPITAL GBP 250 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
11 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 01/07/18 STATEMENT OF CAPITAL GBP 250 View document
7 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
19 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Jul 2017 01/07/17 STATEMENT OF CAPITAL GBP 275 View document
8 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CAVE View document
8 Jun 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN CAVE View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
27 Feb 2017 23/02/17 STATEMENT OF CAPITAL GBP 300 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Jun 2015 DIRECTOR APPOINTED MR AIDAN FALOONA View document
3 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
23 Oct 2012 Appointment of Gavin Henry Kane as a director · 2 pages View document
23 Oct 2012 DIRECTOR APPOINTED GAVIN HENRY KANE View document
23 Oct 2012 23/10/12 STATEMENT OF CAPITAL GBP 100 View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 May 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012 View document
3 May 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM FULTON CAVE / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM FULTON CAVE / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TIMOTHY BRANAGH / 12/04/2010 View document
28 Apr 2009 31/03/09 ANNUAL ACCTS View document
26 Mar 2009 27/03/09 ANNUAL RETURN SHUTTLE View document
29 Apr 2008 31/03/08 ANNUAL ACCTS View document
29 Apr 2008 27/03/08 ANNUAL RETURN SHUTTLE View document
29 May 2007 31/03/07 ANNUAL ACCTS View document
26 Mar 2007 27/03/07 ANNUAL RETURN SHUTTLE View document
18 Jan 2007 31/03/06 ANNUAL ACCTS View document
10 Apr 2006 27/03/06 ANNUAL RETURN SHUTTLE View document
9 Feb 2006 31/03/05 ANNUAL ACCTS View document
8 Oct 2005 CHANGE IN SIT REG ADD View document
4 Aug 2004 31/03/04 ANNUAL ACCTS View document
21 Apr 2004 27/03/04 ANNUAL RETURN SHUTTLE View document
23 May 2003 31/03/03 ANNUAL ACCTS View document
28 Mar 2003 27/03/03 ANNUAL RETURN SHUTTLE View document
26 Apr 2002 31/03/02 ANNUAL ACCTS View document
18 Apr 2002 CHANGE IN SIT REG ADD View document
18 Apr 2002 31/03/01 ANNUAL ACCTS View document
15 Apr 2002 27/03/02 ANNUAL RETURN SHUTTLE View document
4 Apr 2001 27/03/01 ANNUAL RETURN SHUTTLE View document
8 Apr 2000 CHANGE OF DIRS/SEC View document
27 Mar 2000 PARS RE DIRS/SIT REG OFF View document
27 Mar 2000 ARTICLES View document
27 Mar 2000 DECLN COMPLNCE REG NEW CO View document
27 Mar 2000 MEMORANDUM View document