QUADRATEC LIMITED
Company number 03100452 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 23 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KENNY / 14/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD THATCHER / 10/09/2017 | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD THATCHER / 06/09/2011 | View document |
| 18 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 22 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE THATCHER / 11/09/2008 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: UNIT 5H CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT GWENT NP6 4YU | View document |
| 13 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Nov 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: UNIT 5H CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT NEWPORT GWENT NP6 4YU | View document |
| 3 Oct 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | SECRETARY RESIGNED | View document |
| 15 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 14 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |