QUADRANT SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Unaudited abridged accounts made up to 2023-10-31

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29/06/2429 June 2024 Confirmation statement made on 2024-06-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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02/07/232 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 UNAUDITED ABRIDGED

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN HOWELL / 02/06/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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09/07/199 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/10/154 October 2015 SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE MELANIE LANDAU / 26/03/2015

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04/10/154 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 51 ASHFORD ROAD BRIGHTON SUSSEX BN1 6LL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN HOWELL / 27/09/2010

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01/11/101 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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11/10/0711 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/11/011 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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29/11/0029 November 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/10/986 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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09/10/979 October 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/01/9720 January 1997 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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08/01/968 January 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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14/10/9414 October 1994

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9414 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9414 October 1994

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/946 October 1994 Incorporation

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