- Company Overview for QUADROTECH SOLUTIONS LTD (08746090)
- Filing history for QUADROTECH SOLUTIONS LTD (08746090)
- People for QUADROTECH SOLUTIONS LTD (08746090)
- Charges for QUADROTECH SOLUTIONS LTD (08746090)
- More for QUADROTECH SOLUTIONS LTD (08746090)
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 |