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QUAD CONTRACTS LIMITED

Company number 03357926

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 MR01 Registration of charge 033579260003, created on 17 September 2020
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Jan 2020 CH01 Director's details changed for Ms Christine Ann Brown on 3 October 2019
03 Jan 2020 AP01 Appointment of Mr James Charles White as a director on 1 January 2020
31 Oct 2019 AA Accounts for a small company made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
03 May 2019 AP01 Appointment of Ms Christine Ann Brown as a director on 26 April 2019
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 300
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 300
14 Oct 2013 SH03 Purchase of own shares.
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 300
02 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2013 TM01 Termination of appointment of Anthony Lawson as a director
13 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012