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QUADGRAPHICS LIMITED

Company number 02666193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 CH01 Director's details changed for Mr Sargon John Isaac on 11 January 2016
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 60
11 Dec 2014 CH01 Director's details changed for Mr Sargon John Isaac on 1 November 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 60
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Jul 2011 TM02 Termination of appointment of Godfrey Clifton as a secretary
31 Mar 2011 AP03 Appointment of Mrs Dawn Angela Isaac as a secretary
31 Mar 2011 TM01 Termination of appointment of Godfrey Clifton as a director
07 Mar 2011 SH06 Cancellation of shares. Statement of capital on 7 March 2011
  • GBP 60
24 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2011 SH03 Purchase of own shares.
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders