QUARTERDECK INVESTMENTS LTD

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Company Documents

DateDescription
03/11/253 November 2025 NewSatisfaction of charge 112884270011 in full

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07/04/257 April 2025 Confirmation statement made on 2025-04-02 with updates

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26/02/2526 February 2025 Registration of charge 112884270012, created on 2025-02-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Registration of charge 112884270011, created on 2024-06-17

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17/06/2417 June 2024 Registration of charge 112884270010, created on 2024-06-14

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with updates

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15/04/2415 April 2024 Satisfaction of charge 112884270001 in full

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15/04/2415 April 2024 Registration of charge 112884270009, created on 2024-04-12

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05/04/245 April 2024 Satisfaction of charge 112884270004 in full

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05/04/245 April 2024 Satisfaction of charge 112884270007 in full

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30/01/2430 January 2024 Director's details changed for Ms Julie Marian Harman on 2023-12-22

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30/01/2430 January 2024 Change of details for Ms Julie Marian Harman as a person with significant control on 2023-12-22

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07/12/237 December 2023 Registration of charge 112884270008, created on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with updates

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22/02/2322 February 2023 Registered office address changed from Suite a4 Skylon Court Rotherwas Hereford HR2 6JS United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2023-02-22

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22/02/2322 February 2023 Director's details changed for Ms Julie Marian Harman on 2023-02-21

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22/02/2322 February 2023 Change of details for Ms Julie Marian Harman as a person with significant control on 2023-02-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Satisfaction of charge 112884270002 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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03/01/203 January 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 PREVEXT FROM 30/04/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112884270004

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA ENGLAND

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARIAN HARMAN / 24/07/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MS JULIE MARIAN HARMAN / 24/07/2019

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112884270003

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112884270002

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112884270001

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MS JULIE MARIAN HARMAN / 03/09/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARIAN HARMAN / 03/09/2018

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 53 MAIN STREET KIRBY MUXLOE LEICESTER LE9 2AN UNITED KINGDOM

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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