- Company Overview for QUAD VISION LIMITED (02970561)
- Filing history for QUAD VISION LIMITED (02970561)
- People for QUAD VISION LIMITED (02970561)
- Charges for QUAD VISION LIMITED (02970561)
- More for QUAD VISION LIMITED (02970561)
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) |
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02 Oct 2019 | RESOLUTIONS |
Resolutions
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26 Sep 2019 | CS01 | Confirmation statement made on 22 September 2019 with updates | |
24 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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06 Dec 2018 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | AAMD | Amended total exemption full accounts made up to 31 July 2017 | |
24 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
23 Sep 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
22 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
24 Sep 2017 | TM01 | Termination of appointment of Robin Douglas Hughes as a director on 28 February 2017 | |
24 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
24 Sep 2017 | PSC07 | Cessation of Robin Douglas Hughes as a person with significant control on 28 February 2017 | |
16 Aug 2017 | SH03 | Purchase of own shares. | |
14 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2017
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28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
20 Mar 2017 | TM02 | Termination of appointment of Lucy Hughes as a secretary on 20 March 2017 | |
24 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
09 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
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16 Jan 2015 | AD01 | Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to 87 North Road Parkstone Poole Dorset BH14 0LT on 16 January 2015 | |
14 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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23 Sep 2014 | CH01 | Director's details changed for Mr Sanjay Saini on 1 September 2014 | |
06 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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18 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 |