REDQUADRANT LIMITED
Company number 06944005 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Change of details for Ms Natasa Sears as a person with significant control on 2026-09-09 · 2 pages | View document |
| 10 Sep 2026 | Change of details for Ms Natasa Sears as a person with significant control on 2026-09-09 · 2 pages | View document |
| 10 Sep 2026 | Change of details for Mr Benjamin Peter Taylor as a person with significant control on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Benjamin Peter Taylor on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Benjamin Peter Taylor on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-09 · 1 page | View document |
| 9 Sep 2026 | Change of details for Mr Benjamin Peter Taylor as a person with significant control on 2026-09-09 · 2 pages | View document |
| 18 Mar 2026 | RP01PSC01 · 5 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 6 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 6 pages | View document |
| 18 Jan 2022 | Change of details for Mr Benjamin Peter Taylor as a person with significant control on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Ms Natasa Sears as a person with significant control on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from 20 Evesham Way London SW11 5QX United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mr Benjamin Peter Taylor on 2022-01-18 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASA SEARS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 27-29 SOUTH LAMBETH ROAD LONDON SW8 1SZ | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 11 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | SUB-DIVISION 10/08/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PETER TAYLOR | View document |
| 3 Jul 2017 | Notification of Natasa Sears as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHANN VERGNE / 03/06/2016 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHANN VERGNE | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MISS NATASA SEARS / 19/07/2016 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASA SEARS | View document |
| 3 Jul 2017 | CESSATION OF NATASA SEARS AS A PSC | View document |
| 3 Jul 2017 | CESSATION OF DENNIS JOHANN VERGNE AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Sep 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 833 | View document |
| 1 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VERGNE | View document |
| 1 Aug 2016 | ALTER ARTICLES 19/07/2016 | View document |
| 1 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Dec 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 |
| 27 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Sep 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 22 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 20 EVESHAM ROAD LONDON SW11 5QW | View document |
| 28 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHANN VERGNE / 01/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 01/06/2010 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 101 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG41 2PF ENGLAND | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MALLAGHAN | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |