QUADRATICA (UK) LIMITED
Company number 05233634 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 16 Dec 2024 | Previous accounting period extended from 2024-06-29 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 14 Apr 2023 | Termination of appointment of Paul David Lattin as a director on 2023-04-14 · 1 page | View document |
| 14 Apr 2023 | Appointment of Paul Anthony Diamond as a director on 2023-04-14 · 2 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-06-29 · 8 pages | View document |
| 21 Sep 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-29 · 1 page | View document |
| 20 Sep 2022 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 5th Floor One New Change London EC4M 9AF · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 4 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 01/06/2020 | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 18 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 Jul 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 230.35 | View document |
| 16 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2020 | CESSATION OF CHRISTOPHER IAN GREY AS A PSC | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 16/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 16/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDEN HOLT | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 7 Feb 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 283.95 | View document |
| 7 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2017 | 16/09/09 FULL LIST AMEND | View document |
| 21 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/11 | View document |
| 21 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/10 | View document |
| 21 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/15 | View document |
| 21 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/14 | View document |
| 21 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/13 | View document |
| 21 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/12 | View document |
| 7 Dec 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 357.35 | View document |
| 5 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2016 | View document |
| 16 Sep 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 357.35 | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH PITTS | View document |
| 19 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | SUB-DIVISION 04/09/09 | View document |
| 18 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, INNOVATION CENTRE INNOVATION WAY, GRIMSBY, NE LINCS, DN37 9TT | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PITTS / 16/09/2010 | View document |
| 22 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders · 7 pages | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MORLEY | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED ELAINE MORLEY | View document |
| 2 Feb 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 6 COPSE CLOSE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2JD | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY APR SECRETARIES LTD | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |