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QUAD ARCHITECTS LIMITED

Company number 06221401

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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)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Sep 2023 AD01 Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 11 September 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 5.00
13 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest/share purchase/company business 03/03/2021
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2021 CS01 Confirmation statement made on 20 April 2021 with updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 TM01 Termination of appointment of Martin George Cummins as a director on 3 March 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Jul 2019 MR01 Registration of charge 062214010001, created on 12 July 2019
03 Jun 2019 CS01 Confirmation statement made on 20 April 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
25 May 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Martin George Cummins on 19 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016