12 THE QUADRANT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-05-23 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 23/05/2423 May 2024 | Annual accounts for year ending 23 May 2024 |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-05-23 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 23/05/2323 May 2023 | Annual accounts for year ending 23 May 2023 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-05-23 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 23/05/2223 May 2022 | Annual accounts for year ending 23 May 2022 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-05-23 |
| 22/02/2222 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-23 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 23/05/2123 May 2021 | Annual accounts for year ending 23 May 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/19 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET FINCH |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS TUBA CELIK YETKIN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCH |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR MEHMET SELIM YETKIN |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/18 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY JANET FINCH |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MR JOSEPH PETER GILL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17 |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JAMES CARLISLE COWAN |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COWLEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SZCZOT |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16 |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 31/10/1531 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/14 |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts for year ending 30 May 2014 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEAL |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEAL |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR SEBASTIAN SZCZOT |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MISS RACHEL ANNE COWLEY |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 May 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 13/11/1213 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINCH / 01/07/2010 |
| 16/11/1016 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY FINCH / 17/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINCH / 17/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHARLOTTE NEAL / 17/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER GILL / 17/10/2009 |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03 |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/95 |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/94 |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/93 |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/10/90 |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/05/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE SHORT FROM 04/12 TO 30/05 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/05/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 04/12 |
| 30/05/8630 May 1986 | CERTIFICATE OF INCORPORATION |
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