QUADRANT DESIGN LIMITED
Company number 03552709 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Feb 2026 | Resolutions · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 31 Oct 2025 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2025-10-22 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 6 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Paul Steven Hindmarsh on 2025-10-22 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2025-10-22 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2025-10-22 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mr Stuart Richard Kern on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Registered office address changed from 23 Kings Road Reading RG1 3AR to 73 Berwick Street London W1F 8TE on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Director's details changed for Mr Paul Steven Hindmarsh on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mrs Sonia Brown on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Secretary's details changed for Mrs Katrina Lesley Hindmarsh on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Director's details changed for Mr Matthew James Sears on 2025-05-16 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Oct 2024 | Director's details changed for Mr Stuart Richard Kern on 2024-10-21 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 6 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 6 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-21 with updates · 6 pages | View document |
| 3 May 2023 | Director's details changed for Mrs Sonia Brown on 2022-06-27 · 2 pages | View document |
| 3 May 2023 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2017-04-25 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2017-04-25 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2021-08-10 · 2 pages | View document |
| 3 May 2023 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2021-08-10 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2021-08-10 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Paul Steven Hindmarsh on 2021-08-10 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 15 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 4 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 13 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA LESLEY HINDMARSH / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LESLEY HINDMARSH / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HINDMARSH / 13/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES SEARS | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MRS SONIA BROWN | View document |
| 13 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD KERN / 26/04/2018 | View document |
| 26 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 92 | View document |
| 22 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | ADOPT ARTICLES 20/01/2017 | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035527090002 | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035527090001 | View document |
| 3 Aug 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 3 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Aug 2015 | ADOPT ARTICLES 16/07/2015 | View document |
| 4 Jul 2015 | DIRECTOR APPOINTED MR STUART RICHARD KERN | View document |
| 20 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 LONDON COURT, THE MEWS EAST ST READING BERKS RG1 4QL | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LESLEY HINDMARSH / 01/10/2012 | View document |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 214 WHITCHURCH ROAD CARDIFF CF14 3ND UNITED KINGDOM | View document |
| 1 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LESLEY HINDMARSH / 01/01/2010 | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 3 LONDON COURT THE MEWS EAST STREET READING RG1 4QL | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATRINA HINDMARSH / 08/07/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HINDMARSH / 08/07/2009 | View document |
| 8 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HINDMARSH / 01/01/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 5 MINORU PLACE FOREST ROAD BINFIELD BERKSHIRE RG42 4HS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 4 FIRGROVE COTTAGES ST MARKS ROAD BINFIELD BERKSHIRE RG42 4BE | View document |
| 3 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 3 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 | View document |
| 21 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | COMPANY NAME CHANGED DESKTOP LIMITED CERTIFICATE ISSUED ON 11/09/98 | View document |
| 24 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |