QUADRATICA (UK) LIMITED

Follow this company
Company Documents

DateDescription
16/12/2416 December 2024 Previous accounting period extended from 2024-06-29 to 2024-06-30

View Document

30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

View Accounts

18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with updates

View Document

29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

View Accounts

14/04/2314 April 2023 Appointment of Paul Anthony Diamond as a director on 2023-04-14

View Document

14/04/2314 April 2023 Termination of appointment of Paul David Lattin as a director on 2023-04-14

View Document

20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-29

View Document

21/09/2221 September 2022 Previous accounting period shortened from 2022-12-31 to 2022-06-29

View Document

20/09/2220 September 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

View Document

20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

View Document

29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

View Accounts

04/04/224 April 2022 Satisfaction of charge 1 in full

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

11/02/2111 February 2021 31/12/20 TOTAL EXEMPTION FULL

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

15/10/2015 October 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

View Document

16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 01/06/2020

View Document

18/08/2018 August 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

18/08/2018 August 2020 SAIL ADDRESS CREATED

View Document

10/07/2010 July 2020 11/05/20 STATEMENT OF CAPITAL GBP 230.35

View Document

16/06/2016 June 2020 RETURN OF PURCHASE OF OWN SHARES

View Document

19/05/2019 May 2020 CESSATION OF CHRISTOPHER IAN GREY AS A PSC

View Document

18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 16/03/2020

View Document

18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 16/03/2020

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

25/10/1725 October 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDEN HOLT

View Document

28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

View Document

07/02/177 February 2017 30/12/16 STATEMENT OF CAPITAL GBP 283.95

View Document

07/02/177 February 2017 RETURN OF PURCHASE OF OWN SHARES

View Document

04/01/174 January 2017 16/09/09 FULL LIST AMEND

View Document

21/12/1621 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/11

View Document

21/12/1621 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/13

View Document

21/12/1621 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/14

View Document

21/12/1621 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/15

View Document

21/12/1621 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/10

View Document

21/12/1621 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/12

View Document

07/12/167 December 2016 19/04/16 STATEMENT OF CAPITAL GBP 357.35

View Document

05/12/165 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2016

View Document

16/09/1616 September 2016 16/09/16 STATEMENT OF CAPITAL GBP 357.35

View Document

03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH PITTS

View Document

19/05/1619 May 2016 RETURN OF PURCHASE OF OWN SHARES

View Document

07/05/167 May 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

14/10/1514 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

View Document

03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

18/06/1518 June 2015 VARYING SHARE RIGHTS AND NAMES

View Document

18/06/1518 June 2015 SUB-DIVISION 04/09/09

View Document

17/09/1417 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

View Document

13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

16/10/1316 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

View Document

01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

View Document

19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

View Document

17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

View Document

30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

View Document

16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

View Document

16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, INNOVATION CENTRE INNOVATION WAY, GRIMSBY, NE LINCS, DN37 9TT

View Document

22/10/1022 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

View Document

22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE MORLEY

View Document

22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PITTS / 16/09/2010

View Document

07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

View Document

25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

View Document

13/10/0913 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

View Document

25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

16/06/0916 June 2009 DIRECTOR APPOINTED ELAINE MORLEY

View Document

02/02/092 February 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

View Document

08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 6 COPSE CLOSE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2JD

View Document

21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 December 2007

View Document

02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER

View Document

22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY APR SECRETARIES LTD

View Document

27/12/0727 December 2007 DIRECTOR RESIGNED

View Document

04/10/074 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

View Document

03/09/073 September 2007 NEW DIRECTOR APPOINTED

View Document

07/08/077 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

View Document

28/02/0728 February 2007 NEW DIRECTOR APPOINTED

View Document

14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

18/10/0618 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

View Document

18/10/0618 October 2006 NEW SECRETARY APPOINTED

View Document

18/10/0618 October 2006 SECRETARY RESIGNED

View Document

20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

View Document

02/02/062 February 2006 NEW DIRECTOR APPOINTED

View Document

16/01/0616 January 2006 SECRETARY RESIGNED

View Document

15/12/0515 December 2005 NEW SECRETARY APPOINTED

View Document

13/12/0513 December 2005 NEW DIRECTOR APPOINTED

View Document

13/12/0513 December 2005 NEW DIRECTOR APPOINTED

View Document

09/12/059 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

View Document

09/12/059 December 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

08/12/058 December 2005 DIRECTOR RESIGNED

View Document

19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

View Document

19/10/0419 October 2004 NEW DIRECTOR APPOINTED

View Document

11/10/0411 October 2004 DIRECTOR RESIGNED

View Document

27/09/0427 September 2004 NEW SECRETARY APPOINTED

View Document

27/09/0427 September 2004 SECRETARY RESIGNED

View Document

16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company