QUADRANT BUILDING CONTROL LIMITED

Company number 10462383 ·

Active

40 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
6 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14 · 1 page View document
15 Oct 2024 Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14 · 2 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
8 Feb 2023 Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2023-02-08 · 1 page View document
27 Jan 2023 Resolutions View document
27 Jan 2023 Appointment of Mr Jason Richard Goodwin as a director on 2022-12-22 · 2 pages View document
27 Jan 2023 Appointment of Nicolas Harper as a director on 2022-12-22 · 2 pages View document
27 Jan 2023 Appointment of Mr Nicolas Louis Detchepare as a director on 2022-12-22 · 2 pages View document
27 Jan 2023 Termination of appointment of Nicholas Rodney Ellson as a director on 2022-12-22 · 1 page View document
27 Jan 2023 Termination of appointment of Paul Knight as a director on 2022-12-22 · 1 page View document
27 Jan 2023 Memorandum and Articles of Association · 27 pages View document
27 Jan 2023 Resolutions · 2 pages View document
27 Jan 2023 Termination of appointment of Andrew Travers as a director on 2022-12-22 · 1 page View document
13 Jan 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page View document
3 Jan 2023 Change of details for Vernier Holdings Ltd as a person with significant control on 2022-12-20 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Feb 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
27 Jul 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
10 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DAY View document
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
26 Mar 2019 DIRECTOR APPOINTED MR ANDREW TRAVERS View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RODNEY ELLSON / 09/11/2018 View document
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN CAMPION / 09/11/2018 View document
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHT / 09/11/2018 View document
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAY / 09/11/2018 View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
4 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document