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QUAD ELECTROACOUSTICS LIMITED

Company number 01388827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2019 AA Total exemption full accounts made up to 29 December 2018
11 Dec 2018 AA Full accounts made up to 30 December 2017
05 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
16 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Dec 2017 AA Full accounts made up to 30 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Oct 2016 AA Full accounts made up to 30 December 2015
10 Jan 2016 AA Full accounts made up to 30 December 2014
23 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 395
16 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 395
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2015 AA Full accounts made up to 30 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2014 AA Full accounts made up to 30 December 2012
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 395
19 Nov 2013 TM01 Termination of appointment of Stella Chang as a director
19 Nov 2013 CH01 Director's details changed for Mr Timothy Miles Harris on 1 November 2013
19 Nov 2013 CH03 Secretary's details changed for Mr Timothy Miles Harris on 1 November 2013
29 Aug 2013 AD01 Registered office address changed from Iag House 5 Sovereign Court Ermine Business Park, Huntingdon Cambridgeshire PE29 6XU on 29 August 2013
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 December 2011