QUADIENT DATA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Full accounts made up to 2024-01-31 |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 21/08/2421 August 2024 | Full accounts made up to 2023-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 22/07/2422 July 2024 | Cessation of Quadient S A as a person with significant control on 2024-07-19 |
| 22/07/2422 July 2024 | Notification of Quadient Uk Limited as a person with significant control on 2024-07-19 |
| 05/06/245 June 2024 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ |
| 05/06/245 June 2024 | Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ |
| 12/03/2412 March 2024 | Termination of appointment of Gregory Adam as a director on 2024-02-29 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 23/09/2123 September 2021 | Appointment of Mr Alain Fairise as a director on 2021-08-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR GREGORY ADAM |
| 30/10/1930 October 2019 | SECRETARY APPOINTED MR GREGORY ADAM |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL PUXTY |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 18/07/1918 July 2019 | CESSATION OF NEOPOST LIMITED AS A PSC |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MORRIS |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM SUITE 24 SECOND FLOOR 250 SOUTH OAK WAY READING BERKSHIRE ENGLAND |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 250 SOUTH OAK WAY SUITE 24 SECOND FLOOR 250 SOUTH OAK WAY READING BERKSHIRE RG2 6UG ENGLAND |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPOST S.A. |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHERRER |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR LAURENT MARIE PHILIPPE DU PASSAGE |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 25/08/1725 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/08/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ENNO JAN EBELS |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR IAN DAVID CLARKE |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM NEOPOST HOUSE SOUTH STREET ROMFORD ESSEX RM1 2AR |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUXTY |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ANDREAS SCHERRER |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 02/03/162 March 2016 | DISS40 (DISS40(SOAD)) |
| 16/02/1616 February 2016 | AUDITOR'S RESIGNATION |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR DAMIAN NEIL MORRIS |
| 03/02/143 February 2014 | COMPANY NAME CHANGED SATORI SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 02/12/132 December 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/08/1229 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED MAILING SYSTEMS FINANCE LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED M&R 961 LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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