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QUADRATICA (UK) LIMITED

Company number 05233634

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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)
23 Feb 2021 TM01 Termination of appointment of Christopher Ian Grey as a director on 23 February 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Sep 2020 CH01 Director's details changed for Mr Giles Michael Ramsden on 1 June 2020
18 Aug 2020 AD03 Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
18 Aug 2020 AD02 Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 11 May 2020
  • GBP 230.35
16 Jun 2020 SH03 Purchase of own shares.
19 May 2020 PSC07 Cessation of Christopher Ian Grey as a person with significant control on 11 May 2020
18 Mar 2020 CH01 Director's details changed for Mr Giles Michael Ramsden on 16 March 2020
18 Mar 2020 PSC04 Change of details for Mr Giles Michael Ramsden as a person with significant control on 16 March 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
28 Sep 2017 PSC01 Notification of Brenden Holt as a person with significant control on 20 April 2016
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 283.95
07 Feb 2017 SH03 Purchase of own shares.
04 Jan 2017 AR01 Annual return made up to 16 September 2009 with full list of shareholders
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2015
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2014
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2013