Companies House does not verify the accuracy of the information filed

QUATRA DIRECT LTD

Company number 06561874

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	AP01	Appointment of Mr Andrew Cowland as a director on 1 January 2025	View PDF Appointment of Mr Andrew Cowland as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CERTNM	Company name changed ecoright LTD\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01	View PDF Company name changed ecoright LTD\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr Robert James Gandy as a director on 1 October 2023	View PDF Appointment of Mr Robert James Gandy as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Richard Martin Casbolt as a director on 1 October 2023	View PDF Appointment of Mr Richard Martin Casbolt as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC07	Cessation of Richard Hickling Blackwell as a person with significant control on 27 May 2022	View PDF Cessation of Richard Hickling Blackwell as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of Owlsworth Ltd as a person with significant control on 27 May 2022	View PDF Notification of Owlsworth Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Roger Anthony Shroff as a director on 9 May 2023	View PDF Termination of appointment of Roger Anthony Shroff as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	MR01	Registration of charge 065618740004, created on 23 February 2023	View PDF Registration of charge 065618740004, created on 23 February 2023 - link opens in a new window - 83 pages (83 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	AP01	Appointment of Jon Christopher Spalding as a director on 24 August 2022	View PDF Appointment of Jon Christopher Spalding as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	MR01	Registration of charge 065618740003, created on 24 August 2022	View PDF Registration of charge 065618740003, created on 24 August 2022 - link opens in a new window - 24 pages (24 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	MR04	Satisfaction of charge 065618740001 in full	View PDF Satisfaction of charge 065618740001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2020	CH01	Director's details changed for Mr Robin Maddison Dukes on 17 March 2020	View PDF Director's details changed for Mr Robin Maddison Dukes on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

QUATRA DIRECT LTD

Filter by category