QUATRO ELECTRONICS LIMITED
Company number 03254143 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST ENGLAND | View document |
| 21 Apr 2020 | REDUCE ISSUED CAPITAL 31/03/2020 | View document |
| 21 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 2.952561 | View document |
| 21 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 21 Apr 2020 | SOLVENCY STATEMENT DATED 31/03/20 | View document |
| 21 Apr 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 2.952561 | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 | View document |
| 21 Jan 2019 | CESSATION OF VPS HOLDINGS LIMITED AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF VACANT PROPERTY SECURITY LIMITED AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | View document |
| 23 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032541430003 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR RICHARD JONES | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 1 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JAMES DARNTON | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | View document |
| 22 Mar 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 18 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNARD | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032541430002 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 16 pages | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED THOMAS FREDERICK BARNARD | View document |
| 27 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR KEITH ALAN REID | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | View document |
| 1 Jun 2012 | SECTION 519 | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINLAN / 01/01/2010 | View document |
| 10 Dec 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR QUATRO ELECTRONICS LIMITED | View document |
| 29 Oct 2009 | CORPORATE DIRECTOR APPOINTED QUATRO ELECTRONICS LIMITED | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR IAN QUINLAN | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JAMES | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYBONE | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAYBONE | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM QUATRO HOUSE SCHOOL LANE LYTHAM LANCASHIRE FY8 5NL | View document |
| 20 Feb 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN RAYBONE | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 18 Feb 2009 | SECTION 175 30/01/2009 | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 92 PARK VIEW ROAD LYTHAM LYTHAM ST ANNES LANCASHIRE FY8 4JF | View document |
| 26 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 30 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL FY3 9XG | View document |
| 24 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |