QUADIENT DATA UK LIMITED
Company number 05178432 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-13 · 3 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2025-01-31 · 25 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 3 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Full accounts made up to 2024-01-31 · 27 pages | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Aug 2024 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 22 Jul 2024 | Cessation of Quadient S A as a person with significant control on 2024-07-19 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 22 Jul 2024 | Notification of Quadient Uk Limited as a person with significant control on 2024-07-19 · 2 pages | View document |
| 5 Jun 2024 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ · 1 page | View document |
| 5 Jun 2024 | Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Gregory Adam as a director on 2024-02-29 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 3 Nov 2022 | Accounts for a small company made up to 2022-01-31 · 7 pages | View document |
| 4 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 7 pages | View document |
| 23 Sep 2021 | Appointment of Mr Alain Fairise as a director on 2021-08-30 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 1 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 30 Oct 2019 | SECRETARY APPOINTED MR GREGORY ADAM | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR GREGORY ADAM | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL PUXTY | View document |
| 18 Jul 2019 | CESSATION OF NEOPOST LIMITED AS A PSC | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MORRIS | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM SUITE 24 SECOND FLOOR 250 SOUTH OAK WAY READING BERKSHIRE ENGLAND | View document |
| 30 Nov 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 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPOST S.A. | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHERRER | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR LAURENT MARIE PHILIPPE DU PASSAGE | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 25 Aug 2017 | COMPANY NAME CHANGED NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/08/17 | View document |
| 25 Aug 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 28 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR ENNO JAN EBELS | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR IAN DAVID CLARKE | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM NEOPOST HOUSE SOUTH STREET ROMFORD ESSEX RM1 2AR | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR ANDREAS SCHERRER | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUXTY | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 11 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 2 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 17 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 28 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR DAMIAN NEIL MORRIS | View document |
| 3 Feb 2014 | COMPANY NAME CHANGED SATORI SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/02/14 | View document |
| 2 Dec 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 29 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON · 1 page | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Aug 2009 | COMPANY NAME CHANGED MAILING SYSTEMS FINANCE LIMITED CERTIFICATE ISSUED ON 01/09/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 2 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED M&R 961 LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 13 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |