QUAD LOGIC SYSTEMS LIMITED
Company number 02931911 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2019 | ORDER OF COURT TO WIND UP | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUNT | View document |
| 2 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Feb 2006 | £ IC 169/120 29/11/05 £ SR 49@1=49 | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | MARKET PURCHASES 06/06/02 | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: CROWN HOUSE 37/41,PRINCE STREET BRISTOL BS1 4PS | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | £ NC 100/10000 26/05/95 | View document |
| 13 Jun 1995 | NC INC ALREADY ADJUSTED 26/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | COMPANY NAME CHANGED ACRAMAN (107) LIMITED CERTIFICATE ISSUED ON 24/06/94 | View document |
| 23 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |