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QUADRANT CONSULTANTS LTD

Company number 02241123

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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)
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
17 Oct 2018 CH01 Director's details changed for Mr Peter Hayes on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Peter Hayes on 14 May 2018
17 Oct 2018 CH01 Director's details changed for Mr Michael John Bell on 14 May 2018
17 Oct 2018 CH01 Director's details changed for Mr William Annandale on 14 May 2018
14 May 2018 AD01 Registered office address changed from Queen Anne House Bridge Road Bagshot GU19 5AT England to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 14 May 2018
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Mr Peter Hayes on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Peter Hayes on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Michael John Bell on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr William Annandale on 16 October 2017
19 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
11 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
20 Feb 2017 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Queen Anne House Bridge Road Bagshot GU19 5AT on 20 February 2017
14 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 63,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 63,000
27 Oct 2014 AD02 Register inspection address has been changed from 35 Endell Street London WC2H 9BA United Kingdom to Quadrant Consultants Ltd 8 Duncannon Street London WC2N 4JF
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 63,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AD01 Registered office address changed from 35 Endell Street London WC2H 9BA on 27 June 2013