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QUADRILECT LIMITED

Company number 02939410

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
29 Jun 2023 AD02 Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom to 124 Fotheringham Road Enfield EN1 1QE
24 Feb 2023 AD01 Registered office address changed from 159a C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom to C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW on 24 February 2023
24 Feb 2023 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 159a C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW on 24 February 2023
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
08 Jun 2021 PSC05 Change of details for Ant Lds Limited as a person with significant control on 1 May 2021
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 May 2021 AD01 Registered office address changed from Unit 51, 2nd Floor, Peek House 20 Eastcheap London EC3M 1EB United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 1 May 2021
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
15 Nov 2018 PSC05 Change of details for Ant Lds Limited as a person with significant control on 15 September 2018
15 Nov 2018 AD01 Registered office address changed from 2 Burgon Street London EC4V 5DR United Kingdom to Unit 51, 2nd Floor, Peek House 20 Eastcheap London EC3M 1EB on 15 November 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
28 Mar 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
24 Apr 2017 AD03 Register(s) moved to registered inspection location 130 Wood Street London EC2V 6DL
24 Apr 2017 AD02 Register inspection address has been changed to 130 Wood Street London EC2V 6DL
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3