QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | SAIL ADDRESS CREATED |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FIFTH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VASUDEVAN BALAKRISHNAN |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MADHU POOMALIL |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEINFELLNER |
| 24/06/1424 June 2014 | AUDITOR'S RESIGNATION |
| 22/04/1422 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 8 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MADHU POOMALIL |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL CHAWLA |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR KOCHHAR |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINGSWELL |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DUTTA / 04/01/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 12 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 12 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 8 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR KAMAL KHANNA |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DUTTA / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL CHAWLA / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN ROY / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VASUDEVAN BALAKRISHNAN / 16/03/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALGERNON MELVILLE WILLIAMS / 14/11/2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 11-12 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 9112566.785 |
| 11/06/1011 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASUDEVAN BALAKRISHNAN / 29/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDHIR SINGH KOCHHAR / 29/03/2010 |
| 05/02/105 February 2010 | ARTICLES OF ASSOCIATION |
| 25/01/1025 January 2010 | 08/05/09 STATEMENT OF CAPITAL GBP 9218253.08500 |
| 22/01/1022 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 8952566.54 |
| 20/01/1020 January 2010 | NC INC ALREADY ADJUSTED 22/12/2009 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 29/05/2009 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED RANDHIR SINGH KOCHHAR |
| 23/12/0823 December 2008 | SECRETARY APPOINTED STEVEN KINGWELL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WINER |
| 04/07/084 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/084 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ANDREW LINDHOLM LOGGED FORM |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JONATHAN WINER |
| 03/07/083 July 2008 | DIRECTOR APPOINTED RICHARD LEINFELLNER |
| 03/07/083 July 2008 | DIRECTOR APPOINTED VASUDEVAN BALAKRISHNAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED RICHARD ALGERNON MELVILLE WILLIAMS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED RAMAN ROY |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANIL CHAWLA |
| 30/06/0830 June 2008 | NC INC ALREADY ADJUSTED 19/06/08 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED QUATRRO GAMING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR LDC NOMINEE DIRECTOR NO. 1 LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LDC NOMINEE SECRETARY LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR LDC NOMINEE DIRECTOR NO. 2 LIMITED |
| 07/04/087 April 2008 | ALTER ARTICLES 01/04/2008 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | SECRETARY APPOINTED JOHN ANDREW LINDHOLM |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JOHN ANDREW LINDHOLM |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RAJ DUTTA |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company