- Company Overview for QUAD SOUTHERN LIMITED (06862104)
- Filing history for QUAD SOUTHERN LIMITED (06862104)
- People for QUAD SOUTHERN LIMITED (06862104)
- Charges for QUAD SOUTHERN LIMITED (06862104)
- More for QUAD SOUTHERN LIMITED (06862104)
| 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) |
|---|---|---|---|
| 25 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 24 Jan 2020 | AA | Unaudited abridged accounts made up to 31 July 2019 | |
| 21 Jan 2020 | MR01 | Registration of charge 068621040001, created on 20 January 2020 | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 03 Jul 2019 | AP03 | Appointment of Ms Elaine Lowton as a secretary on 3 July 2019 | |
| 05 Mar 2019 | PSC01 | Notification of Mark Treacy as a person with significant control on 1 October 2018 | |
| 05 Mar 2019 | AD01 | Registered office address changed from Hopkin the Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 5 March 2019 | |
| 03 Mar 2019 | TM01 | Termination of appointment of Martin Sydney Shephard as a director on 1 October 2018 | |
| 03 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with updates | |
| 03 Mar 2019 | PSC07 | Cessation of Martin Sydney Shephard as a person with significant control on 1 October 2018 | |
| 03 Mar 2019 | AA01 | Current accounting period extended from 31 March 2019 to 31 July 2019 | |
| 29 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 28 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 18 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 11 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 06 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders |