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QUADRO EPSOM LIMITED
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QUADRO EPSOM LIMITED: Filings

    • Overview

    Company NameQUADRO EPSOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05804559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUADRO EPSOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		36 pagesAA

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Registration of charge 058045590004, created on Mar 18, 2025

    		43 pagesMR01

    Registration of charge 058045590003, created on Mar 18, 2025

    		53 pagesMR01

    Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed written res of the company for approval by you as a member of the company, company has not received the neccssary leve of members' agreement to pass the resolution 22/12/2021
    		RES13

    Registration of charge 058045590002, created on Dec 23, 2021

    		108 pagesMR01

    Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Appointment of Mr Jonathan Brett as a director on Jul 23, 2021

    		2 pagesAP01

    Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021

    		2 pagesCH01

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Sameet Vohra as a director on Jan 11, 2021

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0