QUADRO EPSOM LIMITED
Company number 05804559 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 27 May 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 21 Mar 2025 | Registration of charge 058045590004, created on 2025-03-18 · 43 pages | View document |
| 21 Mar 2025 | Registration of charge 058045590003, created on 2025-03-18 · 53 pages | View document |
| 5 Feb 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 · 2 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 27 Jan 2025 | Resolutions · 2 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 23 Dec 2021 | Registration of charge 058045590002, created on 2021-12-23 · 108 pages | View document |
| 16 Dec 2021 | Termination of appointment of Sameet Vohra as a director on 2021-07-30 · 1 page | View document |
| 7 Aug 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 26 Jul 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 · 2 pages | View document |
| 23 Jun 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 · 2 pages | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 04/11/2017 | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 19/05/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058045590001 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 06/06/2016 | View document |
| 4 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHERS | View document |
| 18 Mar 2016 | COMPANY NAME CHANGED QUADRO DESIGN LIMITED · CERTIFICATE ISSUED ON 18/03/16 | View document |
| 11 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE HEMSTED / 13/02/2015 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MICHAEL JOHN WITHERS | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAG HUTCHEON | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED REBECCA ANNE HEMSTED | View document |
| 8 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 14 Mar 2013 | CHANGE OF NAME 12/03/2013 | View document |
| 12 Mar 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLE / 12/03/2013 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM · C/O THE ACCOUNTANCY PRACTICE 20 LONDON ROAD · ROYSTON · HERTFORDSHIRE · SG8 9EJ | View document |
| 12 Mar 2013 | SECRETARY APPOINTED SARAH ELIZABETH COLE | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MORVEN GRAY | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED SARAH ELIZABETH COLE | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED DANIEL ROBERT MORGAN EDWARDS | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MORGAN EDWARDS / 12/03/2013 | View document |
| 12 Mar 2013 | COMPANY NAME CHANGED QDA LIMITED · CERTIFICATE ISSUED ON 12/03/13 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAY / 01/10/2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG FIONA HUTCHEON / 01/10/2009 | View document |
| 14 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM · C/O THE ACCOUNTANCY PRACTICE · 3 REEVES PIGHTLE · GT CHISHILL ROYSTON · HERTS · SG8 8SL | View document |
| 29 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAY / 04/05/2006 | View document |
| 15 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG HUTCHEON / 04/05/2006 | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: · 20 LONDON ROAD · ROYSTON · HERTFORDSHIRE SG8 9EJ | View document |
| 12 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: · THE GROVE, 70 TANNERY DRIFT · ROYSTON · HERTFORDSHIRE · SG8 5DE | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |