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QUAD VISION LIMITED

Company number 02970561

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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)
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
18 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012