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QUATTRO RECRUITMENT LIMITED

Company number 07131120

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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)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
10 Feb 2024 AA Accounts for a small company made up to 30 June 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
23 Oct 2023 AD01 Registered office address changed from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP on 23 October 2023
13 Jul 2023 AP01 Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023
13 Jul 2023 TM01 Termination of appointment of Shingo Toyama as a director on 30 June 2023
10 Jul 2023 AA Full accounts made up to 30 June 2022
09 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
18 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
03 Feb 2022 AA Accounts for a small company made up to 31 March 2021
15 Nov 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
15 Jul 2021 TM01 Termination of appointment of Drahomir Baran as a director on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Mark Stuart Brown as a director on 15 July 2021
19 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
07 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 MA Memorandum and Articles of Association
19 Oct 2020 MR04 Satisfaction of charge 071311200004 in full
07 Sep 2020 MR01 Registration of charge 071311200005, created on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Richard John Morrissey as a director on 1 September 2020
10 Jul 2020 AA Full accounts made up to 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Yutaka Nishida as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Yuichi Kamata as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Gary Peter Dewhurst as a director on 1 April 2020
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
12 Nov 2019 CH01 Director's details changed for Richard John Morrissey on 11 November 2019