QUADRANT BUILDING COMPLIANCE LIMITED
Company Documents
Date | Description |
---|---|
25/11/2425 November 2024 | Change of details for Vernier Holdings Ltd as a person with significant control on 2024-11-25 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
15/10/2415 October 2024 | Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14 |
15/10/2415 October 2024 | Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14 |
18/04/2418 April 2024 | Termination of appointment of Paul Knight as a director on 2024-04-10 |
18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
05/01/245 January 2024 | Director's details changed for Mr Rhys Andrew Whitehead on 2024-01-04 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
30/11/2330 November 2023 | Director's details changed for Nicolas Harper on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Mr Nicolas Louis Detchepare on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Mr Jason Richard Goodwin on 2023-11-30 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
30/11/2330 November 2023 | Change of details for Vernier Holdings Ltd as a person with significant control on 2023-11-21 |
16/03/2316 March 2023 | Director's details changed |
15/03/2315 March 2023 | Director's details changed for Mr Rhys Andrew Whitehead on 2022-12-30 |
08/02/238 February 2023 | Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2023-02-08 |
27/01/2327 January 2023 | Appointment of Mr Nicolas Louis Detchepare as a director on 2022-12-22 |
27/01/2327 January 2023 | Memorandum and Articles of Association |
27/01/2327 January 2023 | Termination of appointment of Nicholas Rodney Ellson as a director on 2022-12-22 |
27/01/2327 January 2023 | Appointment of Nicolas Harper as a director on 2022-12-22 |
27/01/2327 January 2023 | Resolutions |
27/01/2327 January 2023 | Resolutions |
27/01/2327 January 2023 | Appointment of Mr Jason Richard Goodwin as a director on 2022-12-22 |
27/01/2327 January 2023 | Termination of appointment of Andrew Travers as a director on 2022-12-22 |
13/01/2313 January 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
26/11/2126 November 2021 | Incorporation |
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