QUADCONSULT LTD

Company number 06880193

Date	Type	Description	View / Download
26 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
04 Jul 2016	TM01	Termination of appointment of Simon Francis Scott as a director on 4 July 2016	(1 page)
04 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 198	(6 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
24 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 198	(6 pages)
13 Apr 2015	AP01	Appointment of Dr Simon Francis Scott as a director on 7 April 2015	(2 pages)
10 Mar 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 198	(4 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Payment out of distributable profits for pos 30/01/2015	(2 pages)
10 Mar 2015	SH03	Purchase of own shares.	(3 pages)
11 Feb 2015	TM02	Termination of appointment of Stephen Clive Appleton as a secretary on 30 January 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Stephen Clive Appleton as a director on 30 January 2015	(1 page)
15 Aug 2014	AD01	Registered office address changed from Columbus House Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE Wales to Columbus House Greenmeadow Springs Business Park Village Way Tongwynlais Cardiff CF15 7NE on 15 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from 701 Newport Road Cardiff CF3 4FD to Columbus House Greenmeadow Springs Business Park Village Way Tongwynlais Cardiff CF15 7NE on 15 August 2014	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200	(8 pages)
12 May 2014	CH01	Director's details changed for Christopher George Usher on 12 May 2014	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
13 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
22 Apr 2013	AP01	Appointment of Mr Steven Patrick Mccarthy as a director	(2 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
05 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
05 May 2011	CH01	Director's details changed for Christopher George Usher on 1 June 2010	(2 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)