QUADRANT BUILDING COMPLIANCE LIMITED

Company Documents

DateDescription
25/11/2425 November 2024 Change of details for Vernier Holdings Ltd as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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15/10/2415 October 2024 Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14

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15/10/2415 October 2024 Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14

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18/04/2418 April 2024 Termination of appointment of Paul Knight as a director on 2024-04-10

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18/04/2418 April 2024 Accounts for a small company made up to 2023-12-31

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05/01/245 January 2024 Director's details changed for Mr Rhys Andrew Whitehead on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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30/11/2330 November 2023 Director's details changed for Nicolas Harper on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Nicolas Louis Detchepare on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Jason Richard Goodwin on 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Change of details for Vernier Holdings Ltd as a person with significant control on 2023-11-21

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16/03/2316 March 2023 Director's details changed

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15/03/2315 March 2023 Director's details changed for Mr Rhys Andrew Whitehead on 2022-12-30

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08/02/238 February 2023 Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2023-02-08

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27/01/2327 January 2023 Appointment of Mr Nicolas Louis Detchepare as a director on 2022-12-22

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27/01/2327 January 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Termination of appointment of Nicholas Rodney Ellson as a director on 2022-12-22

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27/01/2327 January 2023 Appointment of Nicolas Harper as a director on 2022-12-22

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Appointment of Mr Jason Richard Goodwin as a director on 2022-12-22

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27/01/2327 January 2023 Termination of appointment of Andrew Travers as a director on 2022-12-22

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13/01/2313 January 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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26/11/2126 November 2021 Incorporation

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