QUADTECH UK LIMITED
Company number 04544111 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a small company made up to 2025-09-30 · 6 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 9 Sep 2025 | Termination of appointment of Patrick Gerard Keogh as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Change of details for Baldwin Technology Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Appointment of Mrs Suzanne Margaret Vosper as a director on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY United Kingdom to 1 Bush Park Plymouth Devon PL6 7RG on 2025-09-09 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 19 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 6 pages | View document |
| 4 Oct 2023 | Appointment of Mr Brian Holthouse as a director on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Ryan Lowell Gable as a director on 2023-10-01 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Joseph Kline as a director on 2023-03-01 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 5 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 6 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Nov 2021 | Cessation of Quadtech Inc as a person with significant control on 2017-12-06 · 1 page | View document |
| 28 Nov 2021 | Notification of Baldwin Technology Limited as a person with significant control on 2017-12-06 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 5 pages | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL FRITCHEN | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENT BECKER | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 5 Nov 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR MARK TIMOTHY FLEMING | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | View document |
| 18 Jun 2018 | SECRETARY APPOINTED MR MARK TIMOTHY FLEMING | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS | View document |
| 27 Dec 2017 | DIRECTOR APPOINTED MR BRENT BECKER | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DU PONT | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR PHILIP DAVID EVANS | View document |
| 22 Dec 2017 | SECRETARY APPOINTED MR PHILIP DAVID EVANS | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR PATRICK GERARD KEOGH | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER KENT | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FOWLER | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR CHARLES JOSEPH DU PONT | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEL QUADRACCI | View document |
| 7 Jun 2016 | SECRETARY APPOINTED MRS JENNIFER HILL KENT | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN CONRAD | View document |
| 4 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR VINCENT FRANCIS BALISTIERI | View document |
| 23 Jun 2015 | SECRETARY APPOINTED MR KEVIN CONRAD | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY STAN VAN NIEUWLAND | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDALL FREEMAN | View document |
| 7 Nov 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | View document |
| 9 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SOMABHAI PATEL | View document |
| 8 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL WINFIELD FREEMAN / 24/09/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL R FRITCHEN / 24/09/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL J QUADRACCI / 24/09/2010 | View document |
| 7 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ED | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 5 Nov 2009 | SECRETARY APPOINTED MR STAN VAN NIEUWLAND | View document |
| 16 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | SECRETARY APPOINTED MR SOMABHAI PATEL | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HENTON | View document |
| 12 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Feb 2004 | COMPANY NAME CHANGED QUAD/TECH UK LIMITED CERTIFICATE ISSUED ON 20/02/04 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | COMPANY NAME CHANGED QTI/PRESSTECH LIMITED CERTIFICATE ISSUED ON 14/08/03 | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 1 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | COMPANY NAME CHANGED BUTTONGROVE LIMITED CERTIFICATE ISSUED ON 14/11/02 | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |