QUADRANT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Simon George Samuel Bill on 2024-12-19 |
| 05/07/245 July 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2022-09-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Registration of charge 029289870014, created on 2023-07-06 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 17/01/2317 January 2023 | |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 24/11/2124 November 2021 | Termination of appointment of Khushbeg Singh Jattana as a director on 2021-11-16 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR ANDREW REEVES |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR LEE MANSELL |
| 06/03/156 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/05/1422 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SECTION 519 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 24/05/1124 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/07/0331 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9719 September 1997 | NC INC ALREADY ADJUSTED 11/09/97 |
| 19/09/9719 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 19/09/9719 September 1997 | ALTER MEM AND ARTS 11/09/97 |
| 19/09/9719 September 1997 | � NC 750000/3250000 11/09/97 |
| 18/09/9718 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/94 |
| 26/07/9426 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/94 |
| 26/07/9426 July 1994 | � NC 100/150000 06/07/94 |
| 26/07/9426 July 1994 | � NC 150000/750000 07/07/94 |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: G OFFICE CHANGED 26/07/94 12 GOUGH SQUARE LONDON EC4A 3DE |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | COMPANY NAME CHANGED TEMPLECO 35 LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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