QUADRANT CONSTRUCTION SERVICES LIMITED
Company number 04810293 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 4 Aug 2025 | Appointment of Mr. David Anthony Lewis as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Victoria Elizabeth Savage as a director on 2025-07-31 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Waqar Ahmed as a director on 2025-01-01 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Henry Arthur Potter as a secretary on 2024-12-31 · 1 page | View document |
| 28 Jan 2025 | Appointment of Adeyemi Kehinde as a secretary on 2025-01-01 · 2 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 20 May 2024 | Termination of appointment of John Stephen Lumley as a director on 2024-05-20 · 1 page | View document |
| 15 Dec 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 19 May 2023 | Termination of appointment of Janet Lynne Mackey as a director on 2023-05-19 · 1 page | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 21 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 27 Sep 2021 | Appointment of Mr Henry Arthur Potter as a secretary on 2021-09-24 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Mr John Stephen Lumley as a director on 2021-09-24 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MILLER | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR NEIL GREGORY DAVIS | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MS JACQUELINE AMINIORITSE ESIMAJE-HEATH | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLAND | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048102930007 | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048102930006 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MRS FIONA CARSWELL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH SAVAGE | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ONE KINGS HALL MEWS LONDON SE13 5JQ | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MS JANET LYNNE MACKEY | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CURSLEY | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED CRAIG DAVID LUTTMAN | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 01/04/2017 | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048102930004 | View document |
| 21 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048102930005 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048102930003 | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 22 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048102930002 | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PATRICK GEOGHEGAN / 13/03/2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITEHILL MILLER / 13/03/2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROWLAND / 13/03/2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAR AHMED / 13/03/2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GADSDEN CURSLEY / 11/03/2013 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM OSBORN HOUSE OSBORN TERRACE LONDON SE3 9DR | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YIANNI | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGUE | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TONY MUMMERY | View document |
| 19 Jan 2011 | SECRETARY APPOINTED MISS EMUOBOROHWO SIAKPERE | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 11 pages | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED STUART WHITEHILL MILLER | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED JEROME PATRICK GEOGHEGAN · 3 pages | View document |
| 8 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAR AHMED / 25/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD JOHNSON / 25/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MONTAGUE / 25/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROWLAND / 25/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GADSDEN CURSLEY / 25/06/2010 | View document |
| 8 Jan 2010 | SECRETARY APPOINTED TONY JACK MUMMERY | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MOUNSEY | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WAQAR AHMED | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR MATTHEW PETER SYKES MOUNSEY | View document |
| 17 Sep 2009 | SECRETARY APPOINTED WAQAR AHMED | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CHERYL RAMSAY | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jul 2009 | SECRETARY APPOINTED CHERYL RAMSAY | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATE, SECRETARY TONY JACK MUMMERY LOGGED FORM | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TONY MUMMERY | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BASQUILL | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MR STEPHEN EDWARD PETER YIANNI | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | SECRETARY APPOINTED TONY JACK MUMMERY | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE ROBINSON | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |