911 QUADRANT LIMITED
Company number 08714653 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Mar 2025 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Director's details changed for Mr Terry Spyris on 2025-03-03 · 2 pages | View document |
| 26 Mar 2025 | Change of details for Chellet Investments Ltd as a person with significant control on 2025-03-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Director's details changed for Mr Terry Spyris on 2023-01-30 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 30 Oct 2024 | Change of details for Chellet Investments Ltd as a person with significant control on 2024-08-21 · 2 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 087146530004 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registration of charge 087146530006, created on 2023-12-22 · 15 pages | View document |
| 22 Dec 2023 | Registration of charge 087146530005, created on 2023-12-22 · 19 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Jul 2023 | Registered office address changed from C/O Karis Spyris Llp 758 Great Cambridge Road Enfield Middlesex EN1 3GN to 67 Westow Street Upper Norwood London SE19 3RW on 2023-07-03 · 1 page | View document |
| 21 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 14 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087146530004 | View document |
| 4 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | COMPANY NAME CHANGED REVVO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/05/18 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087146530003 | View document |
| 22 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087146530001 | View document |
| 22 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087146530002 | View document |
| 28 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDO GONNELLA | View document |
| 23 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED TERRY SPYRIS | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT | View document |
| 9 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDO GONNELLA / 02/10/2014 | View document |
| 24 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Oct 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O CARE OF: REVVO DEVELOPMENTS LTD 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN ENGLAND | View document |
| 2 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |