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QUAD ARCHITECTS LIMITED

Company number 06221401

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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 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 CC04 Statement of company's objects
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 6
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
20 Sep 2011 CH01 Director's details changed for Mr Martin George Cummins on 20 September 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Martin George Cummins on 21 March 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Martin George Cummins on 1 October 2009
30 Apr 2010 CH03 Secretary's details changed for Mr Liasos Antonakis Lianos on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Nicholas Huw Davies on 1 October 2009
06 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 20/04/09; full list of members