QUADRATEK DATA SOLUTIONS LIMITED

Company Documents

Date	Description
03/06/253 June 2025	Accounts for a dormant company made up to 2024-09-30 View Document
04/03/254 March 2025	Confirmation statement made on 2025-02-07 with no updates View Document
21/11/2421 November 2024	Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 2024-11-21 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/06/2427 June 2024	Accounts for a dormant company made up to 2023-09-30 View Document
21/02/2421 February 2024	Director's details changed for Managing Director Henning Lux on 2024-02-06 View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
15/06/2315 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-02-07 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
11/07/1911 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
28/02/1928 February 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
05/09/185 September 2018	DISS40 (DISS40(SOAD)) View Document
04/09/184 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
28/08/1828 August 2018	FIRST GAZETTE View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
18/07/1718 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View Document
30/12/1630 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
14/07/1614 July 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
21/12/1521 December 2015	Annual return made up to 19 December 2015 with full list of shareholders View Document
24/11/1524 November 2015	REGISTERED OFFICE CHANGED ON 24/11/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
27/07/1527 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
07/01/157 January 2015	Annual return made up to 19 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
30/06/1430 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR IAN BRADBROOK View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR IAN BRADBROOK View Document
19/12/1319 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 01/02/2012 View Document
19/12/1319 December 2013	Annual return made up to 19 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document

16/01/1316 January 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
22/12/1222 December 2012	DISS40 (DISS40(SOAD)) View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
15/11/1215 November 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
02/10/122 October 2012	FIRST GAZETTE View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
06/03/126 March 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
24/12/1124 December 2011	DISS40 (DISS40(SOAD)) View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
27/09/1127 September 2011	FIRST GAZETTE View Document
18/01/1118 January 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
01/11/101 November 2010	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
10/02/1010 February 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
29/06/0929 June 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
15/06/0915 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 15/06/2009 View Document
31/03/0931 March 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/05/0814 May 2008	30/09/07 TOTAL EXEMPTION FULL View Document
14/01/0814 January 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: QUADRATEK HOUSE, 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG View Document
19/07/0719 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
21/03/0721 March 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: QUADTREK HOUSE 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG View Document
05/06/065 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
26/01/0626 January 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0520 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
31/01/0531 January 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View Document
28/09/0428 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0428 September 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0428 September 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0421 July 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/03/049 March 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 View Document
02/03/042 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/03/042 March 2004	NEW DIRECTOR APPOINTED View Document
02/03/042 March 2004	NEW DIRECTOR APPOINTED View Document
22/01/0422 January 2004	SECRETARY RESIGNED View Document
22/01/0422 January 2004	DIRECTOR RESIGNED View Document
22/01/0422 January 2004	REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT View Document
12/01/0412 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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