QUADRATEK CONSULTING LTD.
Company number 03434650 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 15 Sep 2025 | Change of details for Ph15 Ventures Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 24 Sep 2024 | Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU England to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA PAGE / 18/12/2017 | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Sep 2017 | ADOPT ARTICLES 02/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MRS KARLA PAGE | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT | View document |
| 14 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Jun 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 25 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jun 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Jun 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COURT | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRADBROOK | View document |
| 5 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 26 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 6 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRADBROOK / 15/07/2008 | View document |
| 14 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: QUADRATEK HOUSE 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | £ NC 100/200 05/01/04 | View document |
| 27 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Dec 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL | View document |
| 8 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Dec 2001 | CAPIT £97.OO 07/11/01 | View document |
| 12 Dec 2001 | S-DIV 07/11/01 | View document |
| 12 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: ST KILDA MITTEN ROAD BEMBRIDGE ISLE OF WIGHT PO35 5UP | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1999 | COMPANY NAME CHANGED GREEN ROOM IT CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 23/09/99 | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | SECRETARY RESIGNED | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 22 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |