QUADIENT TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Compulsory strike-off action has been discontinued |
| 20/09/2520 September 2025 New | Compulsory strike-off action has been discontinued |
| 17/09/2517 September 2025 New | Full accounts made up to 2024-01-31 |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 10/07/2510 July 2025 | Termination of appointment of Fabrice Assous as a director on 2025-05-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 24/03/2524 March 2025 | Full accounts made up to 2023-01-31 |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Resolutions |
| 29/07/2429 July 2024 | Appointment of Maryon Renoux as a director on 2024-07-17 |
| 29/07/2429 July 2024 | Termination of appointment of Arnaud Laurent Lemonnier as a director on 2024-07-17 |
| 05/06/245 June 2024 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ |
| 05/06/245 June 2024 | Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Appointment of Mr Fabrice Assous as a director on 2024-01-15 |
| 29/01/2429 January 2024 | Termination of appointment of Sophie Milliot as a director on 2024-01-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 16/05/2316 May 2023 | Appointment of Mr Damien De Cacqueray-Valmenier as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Appointment of Mr Arnaud Laurent Lemonnier as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Cessation of Thierry Le Jaoudour as a person with significant control on 2023-05-03 |
| 16/05/2316 May 2023 | Termination of appointment of David Georges Olivier Delpech as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Termination of appointment of Thierry Le Jaoudour as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Notification of Damien De Cacqueray-Valmenier as a person with significant control on 2023-05-03 |
| 23/02/2323 February 2023 | Full accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Full accounts made up to 2021-01-31 |
| 22/10/2122 October 2021 | Termination of appointment of Susan Jane Palmer as a secretary on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mrs Ralitza Dimitrova Vaiter as a secretary on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mr David Georges Olivier Delpech as a director on 2021-10-12 |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Jean Francois Labadie as a director on 2021-03-03 |
| 27/01/2027 January 2020 | NAME O THE COMPANY BE CHANGED 12/12/2019 |
| 13/12/1913 December 2019 | COMPANY NAME CHANGED NEOPOST TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/12/19 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS LABADIE / 18/05/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY WESTLAKE / 17/02/2016 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANNY WESTLAKE / 17/02/2016 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR THIERRY LE JAOUDOUR |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS EMMANUELLE DE GROOTE |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/06/119 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY WESTLAKE / 31/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL PUXTY |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR DANNY KEITH WESTLAKE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR DANNY KEITH WESTLAKE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PUXTY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVAN MUTTON |
| 22/01/0922 January 2009 | COMPANY NAME CHANGED PRINTED FORMS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 22/01/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY KEVAN MUTTON |
| 06/05/086 May 2008 | SECRETARY APPOINTED PAUL RICHARD PUXTY |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED KEVAN IAN MUTTON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL RICHARD PUXTY |
| 24/04/0824 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 24/04/0824 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 24/04/0824 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY CARL HANSEN |
| 14/04/0814 April 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JEAN FRANCOIS LABADIE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON GEORGE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GEORGE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED SIMON JAMES GEORGE |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ |
| 01/11/051 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 |
| 27/10/9227 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/08/8517 August 1985 | ALTER MEM AND ARTS |
| 01/06/831 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/03/8222 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/04/8122 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 02/12/802 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/10/633 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company