QUADRATEK INTELLIGENCE SYSTEMS LTD

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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24/09/2424 September 2024 Registered office address changed from Unit 6 Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 2024-09-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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23/12/2323 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-03-26 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 26 March 2015 with full list of shareholders

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR HENNING LUX

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25/03/1425 March 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRADBROOK

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12/12/1312 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 01/12/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT UNITED KINGDOM

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 15/06/2009

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRADBROOK / 15/07/2008

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/12/0731 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: QUADRATEK HOUSE 1 FARNHAM ROAD GUILDFORD GU2 4RG

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09/05/079 May 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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