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QUADRATEK CONSULTING LTD.

Company number 03434650

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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)
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
24 Sep 2024 AD01 Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU England to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 24 September 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
26 Jan 2022 CS01 Confirmation statement made on 29 September 2021 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Dec 2017 CH01 Director's details changed for Mrs Karla Page on 18 December 2017
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
25 Sep 2017 SH08 Change of share class name or designation
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-classified. 02/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Jan 2017 AP01 Appointment of Mrs Karla Page as a director on 18 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015