QUADRANT ARCHITECTURE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from Marston House 2 Market Place Poole Dorset BH15 1NQ to Marston House Market Close Poole BH15 1NQ on 2025-02-17

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17/02/2517 February 2025 Confirmation statement made on 2025-02-13 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-13 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/02/1617 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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21/07/1421 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/02/1417 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/02/1314 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRETT

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/02/1213 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/02/1121 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/02/1015 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD CHRISTOPHER / 05/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD CHRISTOPHER / 05/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD CHRISTOPHER / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEVILLE BARRETT / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY NEVILLE BARRETT / 05/10/2009

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARRETT / 01/06/2008

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24/02/0924 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/02/0825 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/02/0624 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/02/0525 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/02/0428 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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06/03/036 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/03/0212 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/02/0121 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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21/02/0021 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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17/06/9917 June 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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15/02/9915 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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09/03/989 March 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG

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11/03/9711 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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29/09/9629 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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04/03/964 March 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 DIRECTOR RESIGNED

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20/02/9620 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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