QUADRA LIMITED
| Status | ACTIVE |
| Company No. | NI038195 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2000 |
| Age | 24 years, 2 months, 6 days |
| Jurisdiction | Northern Ireland |
SUMMARY
QUADRA LIMITED is an active private limited company with number NI038195. It was incorporated 24 years, 2 months, 6 days ago, on 27 March 2000. The company address is 14-16 Shore Road 14-16 Shore Road, Co Down, BT18 9HX.
Company Fillings
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-20
Officer name: Mr Aidan Faloona
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital cancellation shares
Date: 07 Jul 2023
Action Date: 30 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-30
Capital : 105 GBP
Documents
Capital return purchase own shares
Date: 07 Jul 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Feb 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Feb 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Capital return purchase own shares
Date: 02 Sep 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Sep 2022
Action Date: 30 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-30
Capital : 125 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gavin Henry Kane
Change date: 2021-12-08
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital cancellation shares
Date: 23 Jun 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-30
Capital : 135 GBP
Documents
Capital return purchase own shares
Date: 22 Jun 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-06
Psc name: Aidan Faloona
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gavin Kane
Notification date: 2020-04-08
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norman Timothy Branagh
Cessation date: 2020-05-08
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital cancellation shares
Date: 21 Sep 2020
Action Date: 08 May 2020
Category: Capital
Type: SH06
Capital : 150 GBP
Date: 2020-05-08
Documents
Capital return purchase own shares
Date: 21 Sep 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-08
Officer name: Norman Timothy Branagh
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Capital cancellation shares
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH06
Capital : 250 GBP
Date: 2019-07-01
Documents
Capital return purchase own shares
Date: 30 Aug 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital cancellation shares
Date: 07 Aug 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH06
Capital : 250 GBP
Date: 2018-07-01
Documents
Capital return purchase own shares
Date: 07 Aug 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital cancellation shares
Date: 28 Jul 2017
Action Date: 01 Jul 2017
Category: Capital
Type: SH06
Capital : 275 GBP
Date: 2017-07-01
Documents
Capital return purchase own shares
Date: 28 Jul 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian William Fulton Cave
Termination date: 2017-05-26
Documents
Termination secretary company with name termination date
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-26
Officer name: Brian William Fulton Cave
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 23 Feb 2017
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2017-02-23
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Mr Aidan Faloona
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Capital allotment shares
Date: 23 Oct 2012
Action Date: 23 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-23
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Henry Kane
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change account reference date company previous extended
Date: 15 May 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type dormant
Date: 12 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type dormant
Date: 27 Apr 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Brian William Fulton Cave
Documents
Change person secretary company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Brian William Fulton Cave
Change date: 2010-04-12
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Norman Timothy Branagh
Documents
Legacy
Date: 28 Apr 2009
Category: Accounts
Type: AC(NI)
Description: 31/03/09 annual accts
Documents
Legacy
Date: 26 Mar 2009
Category: Annual-return
Type: 371S(NI)
Description: 27/03/09 annual return shuttle
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 371S(NI)
Description: 27/03/08 annual return shuttle
Documents
Legacy
Date: 29 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 29 May 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 26 Mar 2007
Category: Annual-return
Type: 371S(NI)
Description: 27/03/07 annual return shuttle
Documents
Legacy
Date: 18 Jan 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 10 Apr 2006
Category: Annual-return
Type: 371S(NI)
Description: 27/03/06 annual return shuttle
Documents
Legacy
Date: 09 Feb 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 08 Oct 2005
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 04 Aug 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 21 Apr 2004
Category: Annual-return
Type: 371S(NI)
Description: 27/03/04 annual return shuttle
Documents
Legacy
Date: 23 May 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 28 Mar 2003
Category: Annual-return
Type: 371S(NI)
Description: 27/03/03 annual return shuttle
Documents
Legacy
Date: 26 Apr 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 18 Apr 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Legacy
Date: 18 Apr 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 15 Apr 2002
Category: Annual-return
Type: 371S(NI)
Description: 27/03/02 annual return shuttle
Documents
Legacy
Date: 04 Apr 2001
Category: Annual-return
Type: 371S(NI)
Description: 27/03/01 annual return shuttle
Documents
Legacy
Date: 08 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Mar 2000
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 27 Mar 2000
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 27 Mar 2000
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 27 Mar 2000
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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