QUADRANT STORAGE TECHNOLOGIES LTD

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2024-11-27 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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03/01/243 January 2024 Change of details for Mr Nathaniel Lewis Chase Denchfield as a person with significant control on 2023-03-11

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02/01/242 January 2024 Confirmation statement made on 2023-11-27 with updates

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02/01/242 January 2024 Cessation of Lesley Marlene Denchfield as a person with significant control on 2024-01-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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25/01/2325 January 2023 Confirmation statement made on 2022-11-27 with no updates

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29/01/2229 January 2022 Confirmation statement made on 2021-11-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O HILLIER HOPKINS LLP RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DENCHFIELD

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY LESLEY DENCHFIELD

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10/02/1610 February 2016 Annual return made up to 27 November 2015 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY DENCHFIELD

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/01/1526 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 Annual return made up to 27 November 2013 with full list of shareholders

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE UNITED KINGDOM

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/02/135 February 2013 Annual return made up to 27 November 2012 with full list of shareholders

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03/10/123 October 2012 30/11/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY, GATEHOUSE INDUSTRIAL, AYLESBURY BUCKINGHAMSHIRE HP19 8YF

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/02/1115 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL LEWIS CHASE DENCHFIELD / 01/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARLENE DENCHFIELD / 01/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DENCHFIELD / 01/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/04/0914 April 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/02/0829 February 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 November 2006

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14/03/0714 March 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/04/0621 April 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/07/0513 July 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/03/0410 March 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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