QUADVENTURES LTD

Company number 07137752 ·

Active

49 filings

Date Filing
21 Apr 2026 Director's details changed for Mr James Richard Fawcett on 2025-10-29 · 2 pages View document
21 Apr 2026 Change of details for Mr James Richard Fawcett as a person with significant control on 2025-10-29 · 2 pages View document
21 Apr 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
7 Mar 2025 Accounts for a dormant company made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 4 pages View document
31 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 7 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-27 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
12 Jan 2023 Accounts for a dormant company made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
17 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
16 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
17 Mar 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
14 Mar 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
2 Apr 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG ELSWORTH View document
2 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
17 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
10 Feb 2011 DIRECTOR APPOINTED MR JAMES RICHARD FAWCETT View document
31 Mar 2010 COMPANY NAME CHANGED QUAD YORKSHIRE LIMITED CERTIFICATE ISSUED ON 31/03/10 View document
31 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document