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QUADCONSULT LTD

Company number 06880193

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AP01	Appointment of Mr William Richard Harrow as a director on 28 March 2024	View PDF Appointment of Mr William Richard Harrow as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Mark Llewellin as a director on 28 March 2024	View PDF Appointment of Mr Mark Llewellin as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CH01	Director's details changed for Mr Andrew Charles Villis on 1 December 2022	View PDF Director's details changed for Mr Andrew Charles Villis on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Steven Patrick Mccarthy as a director on 18 January 2021	View PDF Termination of appointment of Steven Patrick Mccarthy as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2020	CH01	Director's details changed for Christopher George Usher on 29 October 2020	View PDF Director's details changed for Christopher George Usher on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Andrew Charles Villis on 1 October 2020	View PDF Director's details changed for Mr Andrew Charles Villis on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Christopher George Usher on 1 October 2020	View PDF Director's details changed for Christopher George Usher on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Andrew Charles Villis as a director on 1 October 2020	View PDF Appointment of Mr Andrew Charles Villis as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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QUADCONSULT LTD

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