Advanced company searchLink opens in new window

QUADCOM LTD

Company number 02524895

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2000 AA Accounts for a small company made up to 31 March 2000
18 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
04 Aug 1999 288b Director resigned
04 Aug 1999 363s Return made up to 24/07/99; full list of members
  • 363(288) ‐ Director resigned
25 Apr 1999 AA Accounts made up to 31 October 1998
22 Apr 1999 287 Registered office changed on 22/04/99 from: unit 5A, southfields road southam leamington spa warwickshire CV33 0FB
22 Apr 1999 288a New director appointed
08 Apr 1999 CERTNM Company name changed prism gifts LIMITED\certificate issued on 08/04/99
21 Aug 1998 AA Accounts made up to 31 October 1997
21 Aug 1998 363s Return made up to 24/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 AA Accounts made up to 31 October 1996
28 Aug 1997 363s Return made up to 24/07/97; full list of members
31 Jul 1996 363s Return made up to 24/07/96; no change of members
  • 363(287) ‐ Registered office changed on 31/07/96
18 Jul 1996 287 Registered office changed on 18/07/96 from: nelson house 2 hamilton terrace leamington spa warks CV32 4LY
18 Jul 1996 AA Accounts made up to 31 October 1995
30 Aug 1995 363s Return made up to 24/07/95; no change of members
20 Jan 1995 AA Accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1994
28 Jul 1994 363s Return made up to 24/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; full list of members
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993
31 Aug 1993 363s Return made up to 24/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; no change of members
28 Apr 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
06 Aug 1992 363s Return made up to 24/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/92; no change of members
02 Mar 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
10 Sep 1991 363b Return made up to 24/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/91; full list of members