QUADRANET SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-02-29 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
12/06/2412 June 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 |
12/06/2412 June 2024 | Director's details changed for Mr John Harold Trueman on 2024-05-03 |
12/06/2412 June 2024 | Change of details for Mr John Harold Trueman as a person with significant control on 2024-05-03 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024Analyse these accounts |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
05/05/235 May 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023Analyse these accounts |
30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022Analyse these accounts |
03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044653980003 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 08/04/2019 |
07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 08/04/2019 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE EDWORTHY |
13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 01/04/2017 |
13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAROLD TRUEMAN |
13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 01/04/2017 |
14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM SHEPHERDS COTTAGE BERRICK SALOME WALLINGFORD OXFORDSHIRE OX10 6JQ |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016Analyse these accounts |
28/07/1628 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
10/07/1510 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM HENLEY HOUSE SCHOOL LANE MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2HJ |
09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 15/10/2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 19/07/2014 |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 21/06/2014 |
15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 21/06/2014 |
05/08/145 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWORTHY / 19/06/2014 |
04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 19/06/2014 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
12/08/1312 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
31/08/1231 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD TRUEMAN / 05/04/2012 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
11/07/1111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 15/03/2011 |
08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIKE EDWORTHY / 15/03/2011 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
23/07/1023 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/09/0918 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | S366A DISP HOLDING AGM 06/08/07 |
26/09/0726 September 2007 | S366A DISP HOLDING AGM 06/08/07 S252 DISP LAYING ACC 06/08/07 S386 DISP APP AUDS 06/08/07 S369(4) SHT NOTICE MEET 06/08/07 |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
04/07/054 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
14/01/0514 January 2005 | £ NC 100/100000 29/12 |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
01/07/041 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | SECRETARY RESIGNED |
08/07/038 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB |
23/07/0223 July 2002 | COMPANY NAME CHANGED JTME LIMITED CERTIFICATE ISSUED ON 23/07/02 |
17/07/0217 July 2002 | COMPANY NAME CHANGED LINNELLS NUMBER SEVENTY EIGHT LI MITED CERTIFICATE ISSUED ON 17/07/02 |
17/07/0217 July 2002 | COMPANY NAME CHANGED LINNELLS NUMBER SEVENTY EIGHT LI MITED CERTIFICATE ISSUED ON 17/07/02; RESOLUTION PASSED ON 18/07/02 ; RESOLUTION PASSED ON 11/07/02 |
20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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