QUAD ELECTROACOUSTICS LIMITED

01388827
IAG HOUSE 13/14 GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7DL

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 9 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 23 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
30 May 2023 resolution Resolution 12 Buy now
20 May 2023 incorporation Memorandum Articles 9 Buy now
15 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2023 insolvency Solvency Statement dated 31/12/22 1 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 16 Buy now
01 Jul 2022 officers Appointment of director (Mr Stephen Iain Macintyre) 2 Buy now
14 Feb 2022 accounts Annual Accounts 15 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Timothy Miles Harris) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Timothy Miles Harris) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Joaquim Carlos Correia Narciso) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 17 Buy now
02 Mar 2020 officers Termination of appointment of director (Anne Christine Oliver) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 13 Buy now
11 Dec 2018 accounts Annual Accounts 21 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 20 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 14 Buy now
10 Jan 2016 accounts Annual Accounts 14 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2015 accounts Annual Accounts 14 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2014 accounts Annual Accounts 15 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2013 officers Termination of appointment of director (Stella Chang) 1 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Timothy Miles Harris) 2 Buy now
19 Nov 2013 officers Change of particulars for secretary (Mr Timothy Miles Harris) 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 13 Buy now
05 Jan 2012 accounts Annual Accounts 14 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 13 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Stella Chang) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Anne Christine Oliver) 2 Buy now
25 Aug 2009 accounts Annual Accounts 13 Buy now
26 Mar 2009 officers Director appointed stella chang 2 Buy now
02 Feb 2009 accounts Annual Accounts 14 Buy now
09 Jan 2009 annual-return Return made up to 15/11/08; full list of members 3 Buy now
27 Feb 2008 accounts Prev ext from 30/06/2007 to 30/12/2007 1 Buy now
20 Nov 2007 annual-return Return made up to 15/11/07; no change of members 7 Buy now
04 Jul 2007 accounts Annual Accounts 13 Buy now
01 Dec 2006 annual-return Return made up to 15/11/06; full list of members 7 Buy now
08 Aug 2006 accounts Annual Accounts 13 Buy now
25 Nov 2005 annual-return Return made up to 15/11/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 13 Buy now
07 Dec 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
11 Nov 2004 accounts Annual Accounts 13 Buy now
05 Dec 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
29 Oct 2003 officers Director resigned 1 Buy now
16 Oct 2003 accounts Annual Accounts 13 Buy now
26 Nov 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
14 Jun 2002 accounts Annual Accounts 13 Buy now
23 Nov 2001 annual-return Return made up to 15/11/01; full list of members 7 Buy now
25 Oct 2001 accounts Annual Accounts 13 Buy now
12 Dec 2000 annual-return Return made up to 15/11/00; full list of members 7 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
28 Jun 2000 officers New director appointed 2 Buy now
28 Jun 2000 officers Director resigned 1 Buy now
28 Jun 2000 officers New director appointed 2 Buy now
14 Mar 2000 accounts Annual Accounts 14 Buy now
06 Dec 1999 annual-return Return made up to 15/11/99; full list of members 6 Buy now
24 Jun 1999 accounts Annual Accounts 15 Buy now
26 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 1998 annual-return Return made up to 15/11/98; no change of members 4 Buy now
30 Sep 1998 officers Director resigned 1 Buy now
27 Aug 1998 officers Secretary's particulars changed 1 Buy now
27 Aug 1998 officers Director's particulars changed 1 Buy now
06 Mar 1998 annual-return Return made up to 15/11/97; full list of members 6 Buy now
04 Mar 1998 accounts Annual Accounts 16 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now
12 Feb 1998 officers New secretary appointed 2 Buy now
09 Dec 1997 address Registered office changed on 09/12/97 from: moorgate house 201 silbury boulevard milton keynes MK9 1LZ 1 Buy now
16 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 1997 officers New director appointed 2 Buy now
16 Oct 1997 address Registered office changed on 16/10/97 from: stonehill huntingdon PE18 6ED 1 Buy now
16 Oct 1997 officers Director resigned 1 Buy now