QUADRA CONCEPTS (UK) LIMITED: Filings
Overview
| Company Name | QUADRA CONCEPTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06322818 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QUADRA CONCEPTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Rigby as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dean Plowman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham John Fry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Change of details for Sea Holdings Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ to James House Warwick Road Birmingham B11 2LE on Aug 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063228180002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Graham John Fry on Nov 17, 2023 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Appointment of Mr Dean Plowman as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dennis Andrew Badman as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew John Dyson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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