CompaniesInTheUK

QUADRON SERVICES LIMITED

Company number 02810263 ·

Active

226 filings

Date Filing
26 Mar 2026 Satisfaction of charge 028102630014 in full · 1 page View document
26 Mar 2026 Satisfaction of charge 028102630015 in full · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
4 Oct 2025 AGREEMENT2 · 1 page View document
4 Oct 2025 PARENT_ACC · 81 pages View document
4 Oct 2025 GUARANTEE2 · 2 pages View document
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
27 Aug 2025 Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
28 Oct 2024 PARENT_ACC · 68 pages View document
28 Oct 2024 AGREEMENT2 · 1 page View document
28 Oct 2024 GUARANTEE2 · 3 pages View document
28 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
21 Oct 2024 Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16 · 2 pages View document
18 Oct 2024 Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16 · 2 pages View document
18 Oct 2024 Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16 · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
17 Oct 2023 PARENT_ACC · 70 pages View document
17 Oct 2023 GUARANTEE2 · 3 pages View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages View document
17 Oct 2023 AGREEMENT2 · 1 page View document
3 Feb 2023 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 · 1 page View document
1 Feb 2023 Notification of Idverde Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 34 pages View document
25 Mar 2022 Termination of appointment of Clive Nigel Ivil as a director on 2022-03-24 · 1 page View document
2 Mar 2022 Appointment of Mr Saul Huxley as a director on 2022-03-02 · 2 pages View document
2 Mar 2022 Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 · 1 page View document
2 Mar 2022 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 · 2 pages View document
7 Jan 2022 Full accounts made up to 2020-12-31 · 36 pages View document
1 Nov 2021 Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30 · 1 page View document
1 Nov 2021 Termination of appointment of Jonathan Edward Rhodes as a secretary on 2021-07-30 · 1 page View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LANDSCAPES HOUSE RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB ENGLAND View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
5 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028102630015 View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028102630014 View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028102630012 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES View document
5 Sep 2017 SECRETARY APPOINTED MR JONATHAN EDWARD RHODES View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
11 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM THE HUB WARNE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3UU View document
17 Aug 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
8 Mar 2016 AUDITOR'S RESIGNATION View document
7 Mar 2016 SENIOR FACILITIES AGREEMENT 17/02/2016 View document
2 Mar 2016 DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY CLAIRE DARBY View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR GREGG POULTER View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE View document
2 Mar 2016 APPROVAL OF DEBTS 11/02/2016 View document
2 Mar 2016 ADOPT ARTICLES 17/02/2016 View document
2 Mar 2016 DIRECTOR APPOINTED MR NICHOLAS TEMPLE-HEALD View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028102630013 View document
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028102630012 View document
10 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028102630011 View document
29 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
7 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Jul 2013 ALTER ARTICLES 24/06/2013 View document
27 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028102630011 View document
22 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
6 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
6 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
26 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CARPENTER View document
19 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BALLS / 20/02/2012 View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IVIL / 20/02/2012 View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 6 pages View document
10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders · 8 pages View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GREGG POULTER · 1 page View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM QUADRON HOUSE MENDIP ROAD WESTON SUPER MARE SOMERSET BS23 3HB View document
29 Mar 2011 SECRETARY APPOINTED MRS CLAIRE DARBY · 1 page View document
27 Jan 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE · 1 page View document
21 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DIRECTOR APPOINTED MRS JOSEPHINE DAUGHTRY View document
26 Mar 2009 DIRECTOR APPOINTED MR STEVEN PRICE View document
26 Mar 2009 DIRECTOR APPOINTED MR IAN GRANTLEY CARPENTER · 2 pages View document
26 Mar 2009 DIRECTOR APPOINTED MR CLIVE IVIL View document
26 Mar 2009 DIRECTOR APPOINTED MISS JOANNE BALLS View document
16 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Dec 2008 A DIVEDEND IN SPECIE 06/12/2008 View document
23 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
2 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
26 Apr 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
9 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BERKSHIRE SL3 6HA View document
9 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2001 DIRECTOR RESIGNED View document
8 Aug 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Aug 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Aug 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jul 2001 NEW SECRETARY APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 DIRECTOR RESIGNED View document
13 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
11 May 2001 NEW SECRETARY APPOINTED View document
11 May 2001 DIRECTOR RESIGNED View document
11 May 2001 DIRECTOR RESIGNED View document
11 May 2001 DIRECTOR RESIGNED View document
11 May 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
27 Oct 1999 S366A DISP HOLDING AGM 01/10/99 View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 SECRETARY RESIGNED View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 S252 DISP LAYING ACC 30/10/98 View document
3 Dec 1998 S366A DISP HOLDING AGM 30/10/98 View document
3 Dec 1998 S386 DISP APP AUDS 30/10/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 DIRECTOR RESIGNED View document
18 May 1998 DIRECTOR RESIGNED View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jan 1998 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
27 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
3 May 1997 NEW DIRECTOR APPOINTED View document
3 May 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
11 Sep 1996 NEW SECRETARY APPOINTED View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 9O% ORD & PREF SHARES 22/07/96 View document
20 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 01/10/95 View document
20 Aug 1996 AUDITOR'S RESIGNATION View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: MENDIP ROAD WESTON-SUPER-MARE AVON BS23 3HB View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 C ORDINARY SHARES 22/07/96 View document
20 Aug 1996 B ORDINARY SHARES 22/07/96 View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 A ORDINARY SHARES 22/07/96 View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 SECRETARY RESIGNED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS View document
18 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 1996 NEW SECRETARY APPOINTED View document
22 May 1996 DIRECTOR RESIGNED View document
3 Apr 1996 DIRECTOR RESIGNED View document
31 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
12 May 1995 ALTER MEM AND ARTS 18/10/94 View document
7 Apr 1995 FULL ACCOUNTS MADE UP TO 02/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 49 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
13 Jun 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS View document
7 Dec 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/93 View document
27 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1993 S-DIV 06/10/93 View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
11 Nov 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
31 Oct 1993 £ NC 1000/55100 06/10/93 View document
27 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1993 SECRETARY RESIGNED View document
19 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document