QUADRANET SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 12/06/2412 June 2024 | Director's details changed for Mr John Harold Trueman on 2024-05-03 |
| 12/06/2412 June 2024 | Registered office address changed from Henley House School Lane Medmenham Bucks SL7 2HJ England to Quadranet House the Common Stokenchurch Buckinghamshire HP14 3UH on 2024-06-12 |
| 12/06/2412 June 2024 | Change of details for Mr John Harold Trueman as a person with significant control on 2024-05-03 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044653980003 |
| 25/10/1925 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 08/04/2019 |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 08/04/2019 |
| 12/02/1912 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 15/03/1815 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE EDWORTHY |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 01/04/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAROLD TRUEMAN |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 01/04/2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM SHEPHERDS COTTAGE BERRICK SALOME WALLINGFORD OXFORDSHIRE OX10 6JQ |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/07/1628 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/07/1510 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 15/10/2014 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM HENLEY HOUSE SCHOOL LANE MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2HJ |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 21/06/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 19/07/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 21/06/2014 |
| 05/08/145 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 19/06/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 19/06/2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 05/04/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 15/03/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 15/03/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/07/1023 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | S366A DISP HOLDING AGM 06/08/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/01/0514 January 2005 | £ NC 100/100000 29/12 |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB |
| 23/07/0223 July 2002 | COMPANY NAME CHANGED JTME LIMITED CERTIFICATE ISSUED ON 23/07/02 |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED LINNELLS NUMBER SEVENTY EIGHT LI MITED CERTIFICATE ISSUED ON 17/07/02 |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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