QUADRO SERVICES LIMITED
Company number 02703715 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-25 · 23 pages | View document |
| 1 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-25 · 25 pages | View document |
| 6 Apr 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 6 Feb 2024 | Statement of affairs · 11 pages | View document |
| 6 Feb 2024 | Registered office address changed from 3 Eastboro Fields Hemdale Nuneaton Warwickshire CV11 6GL to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Resolutions · 1 page | View document |
| 6 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / BBNH LIMITED / 27/11/2018 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / QUADRO SERVICES GROUP LIMITED / 13/09/2019 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / BBNH LIMITED / 11/10/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | CESSATION OF PAUL JAMES BEEBE AS A PSC | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BEEBE | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEEBE | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WRIGHT | View document |
| 31 Oct 2018 | CESSATION OF JANE BEEBE AS A PSC | View document |
| 31 Oct 2018 | CESSATION OF VIVIEN WRIGHT AS A PSC | View document |
| 31 Oct 2018 | CESSATION OF CLIFFORD JOHN CAMERON WRIGHT AS A PSC | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBNH LIMITED | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027037150004 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Dec 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BEEBE / 29/09/2015 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BEEBE / 29/09/2015 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN CAMERON WRIGHT / 29/09/2015 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Apr 2014 | DIRECTOR APPOINTED NEIL PHILIP HUTCHISON | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 29 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED BENJAMIN JOHN BOSWORTH | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN CAMERON WRIGHT / 24/02/2010 | View document |
| 22 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 20 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Aug 2007 | £ IC 300/200 02/07/07 £ SR 100@1=100 | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |