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QUADROTECH SOLUTIONS LTD

Company number 08746090

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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)
29 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
22 Jan 2024 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
11 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
24 Oct 2023 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
01 Oct 2022 PSC01 Notification of Jose Feliciano as a person with significant control on 2 February 2022
01 Oct 2022 PSC01 Notification of Behdad Eghbali as a person with significant control on 2 February 2022
01 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 1 October 2022
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
31 Aug 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2 June 2021
04 Jun 2021 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY England to 5th Floor One New Change London EC4M 9AF on 4 June 2021
10 May 2021 PSC08 Notification of a person with significant control statement
10 May 2021 CH01 Director's details changed for Mr Aiden Patrick Lyne on 8 December 2020
10 May 2021 CH01 Director's details changed for Mr Bradley Haque on 8 December 2020
10 May 2021 PSC07 Cessation of Quadrotech Solutions Ag as a person with significant control on 2 November 2020
18 Dec 2020 AP01 Appointment of Mr Bradley Haque as a director on 8 December 2020
18 Dec 2020 AP01 Appointment of Mr Aiden Lyne as a director on 8 December 2020
18 Dec 2020 TM01 Termination of appointment of Nigel Christopher Williams as a director on 8 December 2020
18 Dec 2020 TM01 Termination of appointment of Thomas Fisker Madsen as a director on 8 December 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates