QUADRA CONCEPTS (UK) LIMITED

Company number 06322818

Date	Type	Description	View / Download
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
06 May 2021	TM02	Termination of appointment of Colin Donald Nixey as a secretary on 12 April 2021	(1 page)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Graham Stuart Carling as a director on 1 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Mark Nigel Nisbet as a director on 1 February 2020	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
16 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
12 Jan 2018	AUD	Auditor's resignation	(1 page)
04 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)