QUADRO EPSOM LIMITED

05804559
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 27 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 28 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 28 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 resolution Resolution 2 Buy now
26 Jan 2022 resolution Resolution 1 Buy now
23 Dec 2021 mortgage Registration of a charge 108 Buy now
16 Dec 2021 officers Termination of appointment of director (Sameet Vohra) 1 Buy now
07 Aug 2021 accounts Annual Accounts 29 Buy now
26 Jul 2021 officers Appointment of director (Mr Jonathan Brett) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Miss Sarah Elizabeth Cole) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Rebecca Anne Archer) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Sameet Vohra) 2 Buy now
23 Sep 2020 accounts Annual Accounts 29 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 27 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 25 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for director (Mrs Rebecca Anne Archer) 4 Buy now
06 Nov 2017 officers Change of particulars for director (Miss Rebecca Anne Hemsted) 2 Buy now
29 Sep 2017 accounts Annual Accounts 23 Buy now
19 May 2017 officers Change of particulars for director (Miss Rebecca Anne Hemsted) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 20 Buy now
20 Sep 2016 mortgage Registration of a charge 31 Buy now
07 Jun 2016 officers Change of particulars for director (Miss Rebecca Anne Hemsted) 2 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
14 Apr 2016 officers Termination of appointment of director (Michael John Withers) 1 Buy now
18 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2016 capital Return of Allotment of shares 3 Buy now
25 Jun 2015 accounts Annual Accounts 11 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 officers Change of particulars for director (Rebecca Anne Hemsted) 2 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
04 Sep 2014 officers Appointment of director (Michael John Withers) 2 Buy now
04 Sep 2014 officers Termination of appointment of director (Daniel Robert Morgan Edwards) 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Morag Fiona Hutcheon) 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Philip John Gray) 1 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
14 Feb 2014 officers Termination of appointment of director (Neil Elton) 1 Buy now
10 Feb 2014 officers Appointment of director (Rebecca Anne Hemsted) 2 Buy now
08 Oct 2013 accounts Annual Accounts 9 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 resolution Resolution 1 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2013 officers Change of particulars for director (Daniel Robert Morgan Edwards) 2 Buy now
12 Mar 2013 officers Change of particulars for director (Sarah Elizabeth Cole) 2 Buy now
12 Mar 2013 officers Appointment of secretary (Sarah Elizabeth Cole) 1 Buy now
12 Mar 2013 officers Appointment of director (Mr Neil Anthony Elton) 2 Buy now
12 Mar 2013 officers Appointment of director (Daniel Robert Morgan Edwards) 2 Buy now
12 Mar 2013 officers Appointment of director (Sarah Elizabeth Cole) 2 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Morven Gray) 1 Buy now
12 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2012 accounts Annual Accounts 5 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Change of particulars for director (Mr Philip John Gray) 2 Buy now
14 May 2010 officers Change of particulars for director (Miss Morag Fiona Hutcheon) 2 Buy now
11 Mar 2010 accounts Annual Accounts 5 Buy now
29 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from c/o the accountancy practice 3 reeves pightle gt chishill royston herts SG8 8SL 1 Buy now
22 Dec 2008 accounts Annual Accounts 4 Buy now
15 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
15 May 2008 officers Director's change of particulars / morag hutcheon / 04/05/2006 1 Buy now
15 May 2008 officers Director's change of particulars / philip gray / 04/05/2006 1 Buy now
21 Nov 2007 accounts Annual Accounts 5 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: 20 london road royston hertfordshire SG8 9EJ 1 Buy now
04 Jul 2007 capital Ad 04/05/06--------- £ si 71@1 2 Buy now
12 Jun 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: the grove, 70 tannery drift royston hertfordshire SG8 5DE 1 Buy now
03 May 2006 incorporation Incorporation Company 13 Buy now