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QUADMARK LIMITED

Company number 07490835

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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)
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Jun 2024 CH01 Director's details changed for Mrs Helen Earl-Wright on 12 June 2024
23 Feb 2024 MR01 Registration of charge 074908350001, created on 15 February 2024
29 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Kevin Francis Mcgrath as a director on 15 March 2023
09 Mar 2023 TM01 Termination of appointment of Allison Kim Inglis as a director on 17 November 2022
09 Mar 2023 AP01 Appointment of Mrs Helen Earl-Wright as a director on 17 November 2022
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
16 Jan 2023 PSC07 Cessation of Kevin Francis Mcgrath as a person with significant control on 27 November 2022
16 Jan 2023 PSC02 Notification of Quadmark Holdings Limited as a person with significant control on 27 November 2022
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Alison Deborah Mcgrath as a director on 1 March 2019
04 Mar 2019 AP01 Appointment of Allison Kim Inglis as a director on 1 March 2019
23 Jan 2019 PSC04 Change of details for Kevin Francis Mcgrath as a person with significant control on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Alison Deborah Mcgrath on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Kevin Francis Mcgrath on 23 January 2019
23 Jan 2019 PSC04 Change of details for Kevin Francis Mcgrath as a person with significant control on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Kevin Francis Mcgrath on 23 January 2019