QUADRILECT LIMITED
Company number 02939410 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 29 Jun 2023 | Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom to 124 Fotheringham Road Enfield EN1 1QE · 1 page | View document |
| 24 Feb 2023 | Registered office address changed from 159a C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom to C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW on 2023-02-24 · 1 page | View document |
| 24 Feb 2023 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 159a C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW on 2023-02-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 2 BURGON STREET LONDON EC4V 5DR UNITED KINGDOM | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ANT LDS LIMITED / 15/09/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 24 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 24 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 3RD FLOOR 112 HIGH HOLBORN LONDON WC1V 6JS | View document |
| 18 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MANN | View document |
| 10 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Aug 2011 | ADOPT ARTICLES 29/07/2011 | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MRS RACHEL ANNE MANCHESTER | View document |
| 8 Aug 2011 | SUB-DIVISION 29/07/11 | View document |
| 22 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KAY MANN / 01/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ABOO KAJEE / 01/06/2010 · 1 page | View document |
| 14 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PEER HOUSE 8-14 VERULAM STREET LONDON WC1X 8LZ | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | £ IC 4/3 04/10/04 £ SR 1@1=1 | View document |
| 24 Sep 2004 | SALES AGREEMENT 20/09/04 | View document |
| 24 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 21 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/04/95 | View document |
| 27 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/04/95 | View document |
| 19 Apr 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 26 GRAYS INN ROAD LONDON WC1X 8HR | View document |
| 31 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |