QUADRATECH DIAGNOSTICS LIMITED
Company number 03703359 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Graham Ross Jones on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mrs Kathleen Jones on 2025-08-28 · 2 pages | View document |
| 17 Jun 2025 | Cessation of Graham Ross Jones as a person with significant control on 2017-01-28 · 1 page | View document |
| 17 Jun 2025 | Cessation of Kathleen Jones as a person with significant control on 2024-01-01 · 1 page | View document |
| 17 Jun 2025 | Cessation of Kathleen Jones as a person with significant control on 2025-02-12 · 1 page | View document |
| 17 Jun 2025 | Cessation of Graham Ross Jones as a person with significant control on 2025-02-12 · 1 page | View document |
| 17 Jun 2025 | Notification of Graham Ross Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jun 2025 | Notification of Kathleen Jones as a person with significant control on 2016-04-28 · 2 pages | View document |
| 17 Jun 2025 | Notification of Gkj Holdings Ltd as a person with significant control on 2025-02-12 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 29 Jan 2024 | Notification of Kathleen Jones as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 25 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 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | ADOPT ARTICLES 30/01/2020 | View document |
| 11 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 28400 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 18 Nov 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 22400 | View document |
| 11 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 64 SOUTH STREET EPSOM SURREY KT18 7PE | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JONES / 01/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS JONES / 01/09/2018 | View document |
| 15 Feb 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 28000.00 | View document |
| 9 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR APPOINTED MRS KATHLEEN JONES | View document |
| 6 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 31250 | View document |
| 1 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 17 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 12500.00 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETCHELLS | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROSS JONES / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR ETCHELLS / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS JONES / 01/10/2009 | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | View document |
| 2 Jul 1999 | NC INC ALREADY ADJUSTED 31/03/99 | View document |
| 2 Jul 1999 | £ NC 1000/50000 31/03/ | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |