QUADRANT SIMULATION SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Satisfaction of charge 131602140002 in full |
12/03/2512 March 2025 | Registered office address changed from 41-47 Seabourne Road Seabourne Road Bournemouth BH5 2HU England to Suite G Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 2025-03-12 |
27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
28/11/2428 November 2024 | |
28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 |
15/11/2415 November 2024 | |
15/11/2415 November 2024 | |
21/02/2421 February 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 |
21/02/2421 February 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-02-12 |
21/02/2421 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
10/10/2310 October 2023 | Termination of appointment of Andrew John Reeves as a director on 2023-09-30 |
10/10/2310 October 2023 | Appointment of Mr Jeff Sandiford as a director on 2023-09-30 |
27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 |
27/09/2327 September 2023 | |
27/09/2327 September 2023 |
27/09/2327 September 2023 | |
05/04/235 April 2023 | Termination of appointment of Bozena Timms as a secretary on 2023-03-31 |
05/04/235 April 2023 | Appointment of Miss Nicola Jayne Smale as a secretary on 2023-04-01 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
26/10/2226 October 2022 | |
26/10/2226 October 2022 | |
26/10/2226 October 2022 | |
08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
29/04/2129 April 2021 | DIRECTOR APPOINTED MR ANDREW JOHN REEVES |
01/04/211 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131602140001 |
01/04/211 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131602140002 |
29/03/2129 March 2021 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORLEY |
29/03/2129 March 2021 | CURREXT FROM 31/01/2022 TO 31/05/2022 |
26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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