QUADRANET SYSTEMS LIMITED
Company number 04465398 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 12 Jun 2024 | Registered office address changed from Henley House School Lane Medmenham Bucks SL7 2HJ England to Quadranet House the Common Stokenchurch Buckinghamshire HP14 3UH on 2024-06-12 · 1 page | View document |
| 12 Jun 2024 | Director's details changed for Mr John Harold Trueman on 2024-05-03 · 2 pages | View document |
| 12 Jun 2024 | Change of details for Mr John Harold Trueman as a person with significant control on 2024-05-03 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044653980003 | View document |
| 25 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 08/04/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 08/04/2019 | View document |
| 12 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 15 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE EDWORTHY | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 01/04/2017 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAROLD TRUEMAN | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 01/04/2017 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM SHEPHERDS COTTAGE BERRICK SALOME WALLINGFORD OXFORDSHIRE OX10 6JQ | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 15/10/2014 | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM HENLEY HOUSE SCHOOL LANE MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2HJ | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 19/07/2014 | View document |
| 15 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 21/06/2014 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 21/06/2014 | View document |
| 5 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 19/06/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 19/06/2014 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 05/04/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 15/03/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 15/03/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | S366A DISP HOLDING AGM 06/08/07 | View document |
| 6 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jan 2005 | £ NC 100/100000 29/12 | View document |
| 14 Jan 2005 | NC INC ALREADY ADJUSTED 29/12/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | View document |
| 23 Jul 2002 | COMPANY NAME CHANGED JTME LIMITED CERTIFICATE ISSUED ON 23/07/02 | View document |
| 17 Jul 2002 | COMPANY NAME CHANGED LINNELLS NUMBER SEVENTY EIGHT LI MITED CERTIFICATE ISSUED ON 17/07/02 | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |