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QUADRANT SURVEYING LIMITED

Company number 05678311

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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)
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
10 Feb 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 2,250
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 272,250
22 Mar 2016 SH03 Purchase of own shares.
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 SH30 Directors statement and auditors report. Out of capital
12 Jan 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 288,600
21 Sep 2015 TM01 Termination of appointment of Andrew John Rowe as a director on 30 September 2014
21 Sep 2015 TM01 Termination of appointment of Andrew John Rowe as a director on 30 September 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 289,350
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 139,350
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 139,350
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share business 26/11/2012
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010