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QUADRA CLAIMS SERVICES LIMITED

Company number 07191064

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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)
30 Oct 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of David Greenwood as a director on 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 May 2023 AP03 Appointment of Mr James Nathan Eveling as a secretary on 23 May 2023
26 May 2023 AP01 Appointment of Mr James Nathan Eveling as a director on 23 May 2023
17 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
14 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 TM01 Termination of appointment of John Carmel Carr as a director on 6 May 2022
21 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 16 March 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022.
04 Jun 2021 CH01 Director's details changed for Mr John Carmel Carr on 15 March 2021
04 Jun 2021 CH01 Director's details changed for Mr David Greenwood on 15 March 2021
04 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Graeme Cameron Fitzpatrick as a director on 8 January 2021
13 Jan 2021 AP01 Appointment of Mr Robert De Bruijn as a director on 8 January 2021
12 Jan 2021 AP01 Appointment of Mr Phillip Scarrett as a director on 8 January 2021
12 Jan 2021 AP01 Appointment of Mr Piet Middelkoop as a director on 8 January 2021
12 Jan 2021 PSC02 Notification of Woodgate and Clark Limited as a person with significant control on 8 January 2021
12 Jan 2021 PSC07 Cessation of David Greenwood as a person with significant control on 8 January 2021
12 Jan 2021 PSC07 Cessation of John Carmel Carr as a person with significant control on 8 January 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates