QUADRIGA CONTRACTS LIMITED
Company number 02989538 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 4 Oct 2023 | Notification of Quadriga Holdings (North West) Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Mark Pearson as a person with significant control on 2023-10-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029895380001 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 760 | View document |
| 14 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 25 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 840.00 | View document |
| 11 Oct 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2018 | ADOPT ARTICLES 28/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SWALLOW | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWALLOW | View document |
| 29 Aug 2018 | SECRETARY APPOINTED MRS LINDSAY JAYNE LAW | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MRS LINDSAY JAYNE LAW | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR RICHARD STEPHEN GRANTON | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GRANTON / 28/02/2018 | View document |
| 27 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SWALLOW | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SWALLOW | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 30 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PEARSON | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEARSON | View document |
| 17 Oct 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 920 | View document |
| 17 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON YATES | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MRS ALISON MARIE YATES | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MRS CATHERINE PEARSON | View document |
| 6 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE PEARSON / 24/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 24/08/2010 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 25 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: UNIT 20, DALBY COURT GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7TN | View document |
| 13 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 242A FARNHAM ROAD SLOUGH BERKS. SL1 4XE | View document |
| 13 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Nov 1994 | SECRETARY RESIGNED | View document |
| 11 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |