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Quattro Consultancy Limited

Documents

Total Documents59
Total Pages286

Filing History

23 October 2023Confirmation statement made on 30 September 2023 with no updates
29 June 2023Micro company accounts made up to 30 September 2022
3 October 2022Confirmation statement made on 30 September 2022 with no updates
15 June 2022Micro company accounts made up to 30 September 2021
21 March 2022Appointment of Ms Zara Louise Skinmore as a secretary on 21 March 2022
27 October 2021Confirmation statement made on 30 September 2021 with no updates
30 June 2021Micro company accounts made up to 30 September 2020
9 November 2020Confirmation statement made on 30 September 2020 with no updates
21 April 2020Micro company accounts made up to 30 September 2019
21 October 2019Confirmation statement made on 30 September 2019 with no updates
16 April 2019Micro company accounts made up to 30 September 2018
15 October 2018Confirmation statement made on 30 September 2018 with updates
26 June 2018Unaudited abridged accounts made up to 30 September 2017
26 June 2018Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 25 Croswaite Court Stewart Road Harpenden AL5 4RN on 26 June 2018
1 March 2018Termination of appointment of Zara Merricks as a director on 1 March 2018
8 January 2018Director's details changed for Mr Matthew Paul Allen on 5 January 2018
8 January 2018Change of details for Mr Matthew Paul Allen as a person with significant control on 5 January 2018
8 January 2018Director's details changed for Mr Matthew Paul Allen on 5 January 2018
8 January 2018Change of details for Mr Matthew Paul Allen as a person with significant control on 5 January 2018
3 October 2017Confirmation statement made on 30 September 2017 with updates
3 October 2017Confirmation statement made on 30 September 2017 with updates
31 July 2017Total exemption small company accounts made up to 30 September 2016
31 July 2017Total exemption small company accounts made up to 30 September 2016
30 January 2017Appointment of Mrs Zara Merricks as a director on 27 January 2017
30 January 2017Appointment of Mrs Zara Merricks as a director on 27 January 2017
30 January 2017Termination of appointment of Melissa Jane Allen as a director on 16 January 2017
30 January 2017Termination of appointment of Melissa Jane Allen as a director on 16 January 2017
30 January 2017Confirmation statement made on 30 January 2017 with updates
30 January 2017Confirmation statement made on 30 January 2017 with updates
3 October 2016Confirmation statement made on 30 September 2016 with updates
3 October 2016Confirmation statement made on 30 September 2016 with updates
3 March 2016Total exemption small company accounts made up to 30 September 2015
3 March 2016Total exemption small company accounts made up to 30 September 2015
16 February 2016Change of share class name or designation
16 February 2016Change of share class name or designation
16 February 2016Resolutions
  • RES13 ‐ Division of shares 01/10/2015
  • RES13 ‐ Division of shares 01/10/2015
16 February 2016Resolutions
  • RES13 ‐ Division of shares 01/10/2015
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
20 March 2015Total exemption small company accounts made up to 30 September 2014
20 March 2015Total exemption small company accounts made up to 30 September 2014
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
4 September 2014Director's details changed for Matthew Allen on 3 September 2014
4 September 2014Director's details changed for Matthew Allen on 3 September 2014
4 September 2014Director's details changed for Matthew Allen on 3 September 2014
4 September 2014Director's details changed for Melissa Jane Allen on 3 September 2014
4 September 2014Director's details changed for Melissa Jane Allen on 3 September 2014
4 September 2014Director's details changed for Melissa Jane Allen on 3 September 2014
7 March 2014Total exemption small company accounts made up to 30 September 2013
7 March 2014Total exemption small company accounts made up to 30 September 2013
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
23 May 2013Total exemption small company accounts made up to 30 September 2012
23 May 2013Total exemption small company accounts made up to 30 September 2012
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
30 September 2011Incorporation
30 September 2011Incorporation
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46 years old Gurjeet Kaur Sangha
54 years old David Henry Metz