QUADRATECH DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr Graham Ross Jones on 2025-08-28 |
| 29/08/2529 August 2025 New | Director's details changed for Mrs Kathleen Jones on 2025-08-28 |
| 17/06/2517 June 2025 | Cessation of Graham Ross Jones as a person with significant control on 2017-01-28 |
| 17/06/2517 June 2025 | Notification of Gkj Holdings Ltd as a person with significant control on 2025-02-12 |
| 17/06/2517 June 2025 | Notification of Graham Ross Jones as a person with significant control on 2016-04-06 |
| 17/06/2517 June 2025 | Notification of Kathleen Jones as a person with significant control on 2016-04-28 |
| 17/06/2517 June 2025 | Cessation of Graham Ross Jones as a person with significant control on 2025-02-12 |
| 17/06/2517 June 2025 | Cessation of Kathleen Jones as a person with significant control on 2025-02-12 |
| 17/06/2517 June 2025 | Cessation of Kathleen Jones as a person with significant control on 2024-01-01 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 29/01/2429 January 2024 | Notification of Kathleen Jones as a person with significant control on 2024-01-01 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Registered office address changed from Station House Cooksbridge Lewes BN8 4SW United Kingdom to Suite 9-11 the Old Printworks 20 Wharf Road Eastbourne BN21 3AW on 2023-05-25 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/205 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | ADOPT ARTICLES 30/01/2020 |
| 11/02/2011 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 28400 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 22400 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 64 SOUTH STREET EPSOM SURREY KT18 7PE |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS JONES / 01/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JONES / 01/09/2018 |
| 15/02/1815 February 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 28000.00 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS KATHLEEN JONES |
| 06/02/166 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/05/1519 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 31250 |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/151 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1410 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 12500.00 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETCHELLS |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/02/132 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR ETCHELLS / 01/10/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROSS JONES / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS JONES / 01/10/2009 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 02/07/992 July 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 02/07/992 July 1999 | £ NC 1000/50000 31/03/ |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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