QUADRANGLE LIMITED
Company number 01710645 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Nov 2025 | Notification of Pro Cam Cp Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Cessation of Anthony John White as a person with significant control on 2020-08-15 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 5 Dec 2024 | Registered office address changed from C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2024-12-05 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TT | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWETT | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HEWETT | View document |
| 2 Sep 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOWER HEWETT / 02/04/2012 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 02/04/2012 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JACK MARRIAGE / 02/04/2012 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HEWETT / 02/04/2012 | View document |
| 14 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOWER HEWETT / 29/01/2010 · 2 pages | View document |
| 25 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | View document |
| 28 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 21 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 17 FINKLE STREET THIRSK NORTH YORKSHIRE YO7 1DB | View document |
| 15 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 1 Jun 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | DIRECTOR RESIGNED | View document |
| 4 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 | View document |
| 18 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1991 | £ NC 100/200 22/03/91 | View document |
| 13 Aug 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1990 | DIRECTOR RESIGNED | View document |
| 25 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 9 Jan 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 17 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |