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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)
12 Nov 2019 CH01 Director's details changed for Richard John Morrissey on 11 November 2019
28 Jun 2019 AA Full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
10 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
06 Sep 2018 AP01 Appointment of Mr Shingo Toyama as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of Mr Yutaka Nishida as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of Mr Yuichi Kamata as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of Mr Mark Roberts as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of Mr Gary Peter Dewhurst as a director on 31 August 2018
07 Aug 2018 AA Full accounts made up to 31 May 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
20 Nov 2017 PSC05 Change of details for Optima Executive Limited as a person with significant control on 14 June 2017
07 Nov 2017 AA Full accounts made up to 31 May 2017
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
24 Oct 2016 AA Full accounts made up to 31 May 2016
22 Mar 2016 CH01 Director's details changed for Mr Mark Stuart Brown on 1 February 2016
02 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500
25 Nov 2015 AA Accounts for a medium company made up to 31 May 2015
07 Jul 2015 MR04 Satisfaction of charge 2 in full
07 Jul 2015 MR04 Satisfaction of charge 071311200003 in full
28 Apr 2015 CH01 Director's details changed for Mr Drahomir Baran on 31 March 2015
13 Mar 2015 CH01 Director's details changed for Mr. Drahomir Baran on 13 March 2015
30 Jan 2015 MR01 Registration of charge 071311200004, created on 28 January 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 500
20 Jan 2015 CH01 Director's details changed for Mr Mark Stuart Brown on 19 January 2015