QUADRANT 4 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/12/246 December 2024 | Miscellaneous |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BOYD BURROWS / 15/10/2018 |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYD BURROWS / 14/03/2017 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BOYD BURROWS |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BOYD BURROWS / 12/01/2017 |
| 06/10/176 October 2017 | CESSATION OF PAUL SIMON WARD AS A PSC |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON WARD / 01/12/2016 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWLADYS SIAN BURROWS |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MRS GWLADYS SIAN BURROWS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON WARD / 17/10/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON WARD / 17/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON WARD / 27/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/01/1621 January 2016 | PREVSHO FROM 31/10/2015 TO 31/03/2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 9 HEOL-Y-WERN CAERPHILLY CF83 3EY |
| 17/12/1517 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEVEN BOYD BURROWS |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Certificate of change of name |
| 06/03/156 March 2015 | COMPANY NAME CHANGED CODEC SOLUTIONS LTD CERTIFICATE ISSUED ON 06/03/15 |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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