THREE THE QUADRANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 26/04/2326 April 2023 | Full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 10/08/1710 August 2017 | CESSATION OF REGUS GROUP LIMITED AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS GROUP LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 03/07/173 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083029330001 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WAREING |
| 23/06/1523 June 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE QUADRANT BUSINESS CENTRE 3 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DY |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN GRINHAM |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR JANDU |
| 10/12/1310 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR JANDU |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED DAWN MARIE GRINHAM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O R G WAREING BUSINESS CONSULTANTS CHADSHUNT LODGE CHADSHUNT WARWICK WARWICKSHIRE CV35 0EQ UNITED KINGDOM |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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