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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 2019 MR04 Satisfaction of charge 071910640001 in full
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 17 May 2019
  • GBP 5,290.13
19 Aug 2019 SH03 Purchase of own shares.
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 5,869.14
09 Oct 2018 SH03 Purchase of own shares.
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 16/03/2018
31 Aug 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2017
  • GBP 6,448.16
31 Aug 2018 SH03 Purchase of own shares.
14 May 2018 CS01 16/03/18 Statement of Capital gbp 6469.60
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 04/10/2018
14 May 2018 PSC07 Cessation of Graham Smith as a person with significant control on 24 May 2017
11 May 2018 TM01 Termination of appointment of Graham Cranford Smith as a director on 24 May 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Feb 2017 SH03 Purchase of own shares.
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 7,627.63
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 7,246.25
11 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Simon Jones as a director on 31 March 2016
17 Oct 2016 TM01 Termination of appointment of Christopher John Rechtern as a director on 31 March 2016
26 Jul 2016 MR01 Registration of charge 071910640001, created on 25 July 2016
19 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9,350