QUADSAFE LIMITED


Registered number: 04735816
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Name: QUADSAFE LIMITED
QUADSAFE LTD
Address: C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Incorporation Date: 2003-04-15

Company status: Active


Company Documents

date name form type
2022-04-19 CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES CS01
2022-10-31 31/10/21 TOTAL EXEMPTION FULL AA
2021-06-07 31/10/20 TOTAL EXEMPTION FULL AA
2021-04-27 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES CS01
2020-12-21 REGISTRATION OF A CHARGE / CHARGE CODE 047358160001 MR01
2020-04-27 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES CS01
2020-02-11 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-04 31/10/18 TOTAL EXEMPTION FULL AA
2019-04-29 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2018-04-24 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES CS01
2018-04-27 31/10/17 TOTAL EXEMPTION FULL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2017-01-24 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-04 15/04/16 FULL LIST AR01
2015-05-19 15/04/15 FULL LIST AR01
2015-09-29 CURREXT FROM 30/04/2016 TO 31/10/2016 AA01
2015-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2014-05-19 APPOINTMENT TERMINATED, SECRETARY IRIS TOMLINSON TM02
2014-05-19 15/04/14 FULL LIST AR01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2013-05-13 15/04/13 FULL LIST AR01
2013-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2012-05-11 15/04/12 FULL LIST AR01
2011-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-05-09 15/04/11 FULL LIST AR01
2010-10-19 REGISTERED OFFICE CHANGED ON 19/10/2010 FROMOAKMOUNT6 EAST PARK RDBLACKBURNBB1 8BW AD01
2010-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-05-21 15/04/10 FULL LIST AR01
2009-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-05-12 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2008-04-24 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-05-24 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363s
2006-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-09-13 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2005-05-06 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2004-05-19 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2004-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2003-04-25 DIRECTOR RESIGNED 288b
2003-04-25 SECRETARY RESIGNED 288b
2003-06-07 LOCATION OF REGISTER OF MEMBERS 353
2003-06-07 NEW DIRECTOR APPOINTED 288a
2003-06-07 NEW SECRETARY APPOINTED 288a
2003-07-09 SECRETARY'S PARTICULARS CHANGED 288c
2003-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-07 S386 DISP APP AUDS 22/04/03 ELRES
2003-06-07 S366A DISP HOLDING AGM 22/04/03 ELRES

Last update: 2024-12-07 10:01:26