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QUATTRO CONSULT LIMITED

Company number SC360909

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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)
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
22 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
21 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 TM01 Termination of appointment of Richard Apted as a director
21 Sep 2011 TM01 Termination of appointment of Iain Mcdonald as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Richard William Apted on 8 June 2010
07 Jul 2010 CH01 Director's details changed for Mark Fisher on 8 June 2010
07 Jul 2010 CH01 Director's details changed for Colin Sutherland Mcpherson on 8 June 2010
07 Jul 2010 CH01 Director's details changed for Iain Mcdonald on 8 June 2010
07 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010