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QUADRA SOFTWARE LIMITED

Company number 12036000

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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)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
10 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Jan 2022 AD01 Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to Muston Manor Piddlehinton Dorchester DT2 7SY on 31 January 2022
31 Jan 2022 PSC04 Change of details for Mr Robert Jan Van Der Zalm as a person with significant control on 31 December 2021
31 Jan 2022 TM02 Termination of appointment of Cooper Faure Limited as a secretary on 31 December 2021
31 Jan 2022 PSC07 Cessation of James Stewart Mcdowell as a person with significant control on 31 December 2021
28 Jan 2022 TM01 Termination of appointment of James Stewart Mcdowell as a director on 31 December 2021
15 Nov 2021 AA Micro company accounts made up to 30 June 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
16 Feb 2021 AA Micro company accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
06 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-06
  • GBP 100