FINAL QUADRANT SOLUTIONS LIMITED
Company number 05361479 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 8 Apr 2026 | Secretary's details changed for Mr Ashok Bhardwaj on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Mr Ashok Bhardwaj on 2026-04-08 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Rinku Kumar as a director on 2026-01-31 · 1 page | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 15 Feb 2025 | Registered office address changed from 1 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR England to 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR on 2025-02-15 · 1 page | View document |
| 22 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from Flat 12 Chestnut Court, Abbots Walk, W85UN London W8 5UN United Kingdom to 1 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR on 2024-04-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 5 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 25 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 313 POINTWEST BUILDING 116 CROMWELL ROAD LONDON SW7 4XB ENGLAND | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM FLAT 12 CHESTNUT COURT, ABBOTS WALK, W85UN LONDON W8 6UN UNITED KINGDOM | View document |
| 2 May 2020 | REGISTERED OFFICE CHANGED ON 02/05/2020 FROM 429 POINT WEST 116 CROMWELL ROAD LONDON SW7 4XB ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 313 POINTWEST BUILDING 116 CROMWELL ROAD, LONDON SW7 4XB ENGLAND | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 313 POINTWEST BUILDING 117, CROMWELL ROAD LONDON SW7 4XB ENGLAND | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 195 STOKE POGES LANE SLOUGH SL1 3LU | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 26 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED RINKU KUMAR | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR YATENDER DABAS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YATENDER DABAS / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK BHARDWAJ / 10/03/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ASHISH GUPTA | View document |
| 19 Jan 2010 | SECRETARY APPOINTED MR ASHOK BHARDWAJ | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHISH GUPTA | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR ASHOK BHARDWAJ | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR YATENDER DABAS | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANUJ GUPTA | View document |
| 25 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Apr 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MR ANUJ GUPTA | View document |
| 10 Mar 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GAURAV CHRIPAL | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2006 | S369(4) SHT NOTICE MEET 09/11/06 | View document |
| 15 Dec 2006 | S80A AUTH TO ALLOT SEC 09/11/06 | View document |
| 7 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 75 KINGSBRIDGE ROAD NORWOOD GREEN MIDDLESEX UB2 5RU | View document |
| 23 Jun 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | £ NC 1000/100000 11/02 | View document |
| 28 Feb 2005 | NC INC ALREADY ADJUSTED 11/02/05 | View document |
| 28 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |