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QUADRATECH DIAGNOSTICS LIMITED

Company number 03703359

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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 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2018	AD01	Registered office address changed from 64 South Street Epsom Surrey KT18 7PE to Station House Cooksbridge Lewes BN8 4SW on 24 September 2018	View PDF Registered office address changed from 64 South Street Epsom Surrey KT18 7PE to Station House Cooksbridge Lewes BN8 4SW on 24 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CH01	Director's details changed for Mrs Kathleen Jones on 1 September 2018	View PDF Director's details changed for Mrs Kathleen Jones on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CH01	Director's details changed for Mr Graham Ross Jones on 1 September 2018	View PDF Director's details changed for Mr Graham Ross Jones on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2016	SH06	Cancellation of shares. Statement of capital on 28 April 2016 GBP 28,000.00	View PDF Cancellation of shares. Statement of capital on 28 April 2016 GBP 28,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of Mrs Kathleen Jones as a director on 24 March 2016	View PDF Appointment of Mrs Kathleen Jones as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 31,250	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 31,250 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
19 May 2015	SH06	Cancellation of shares. Statement of capital on 20 April 2015 GBP 31,250	View PDF Cancellation of shares. Statement of capital on 20 April 2015 GBP 31,250 - link opens in a new window - 4 pages (4 pages)
19 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 37,500	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 37,500 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 GBP 12,500.00	View PDF Cancellation of shares. Statement of capital on 10 September 2014 GBP 12,500.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	TM01	Termination of appointment of Robert Etchells as a director	View PDF Termination of appointment of Robert Etchells as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM02	Termination of appointment of Graham Jones as a secretary	View PDF Termination of appointment of Graham Jones as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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QUADRATECH DIAGNOSTICS LIMITED

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