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QUADSAT LIMITED

Company number 11728202

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Company Results (links open in a new window)
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)
07 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 5 November 2020	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 5 November 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	PSC07	Cessation of Quadsat Aps as a person with significant control on 14 December 2018	View PDF Cessation of Quadsat Aps as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC01	Notification of Joakim Espeland as a person with significant control on 14 December 2018	View PDF Notification of Joakim Espeland as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC01	Notification of Andrian Buchi as a person with significant control on 14 December 2018	View PDF Notification of Andrian Buchi as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Joakim Espeland as a director on 9 January 2019	View PDF Appointment of Mr Joakim Espeland as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 9 January 2019	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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