QUADRANT SIMULATION SYSTEMS LIMITED
Company number 13160214 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Jeff Sandiford as a director on 2026-06-30 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from Suite G Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to Suite I, Kings House 68 Victoria Road Burgess Hill RH15 9LH on 2026-04-02 · 1 page | View document |
| 26 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 12 pages | View document |
| 10 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2026 | PARENT_ACC · 36 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 21 May 2025 | Satisfaction of charge 131602140002 in full · 1 page | View document |
| 12 Mar 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 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 · 12 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2024 | PARENT_ACC · 37 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-02-12 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 10 Oct 2023 | Termination of appointment of Andrew John Reeves as a director on 2023-09-30 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Jeff Sandiford as a director on 2023-09-30 · 2 pages | View document |
| 27 Sep 2023 | PARENT_ACC · 43 pages | View document |
| 27 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 · 12 pages | View document |
| 27 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of Bozena Timms as a secretary on 2023-03-31 · 1 page | View document |
| 5 Apr 2023 | Appointment of Miss Nicola Jayne Smale as a secretary on 2023-04-01 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 26 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 · 11 pages | View document |
| 26 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2022 | PARENT_ACC · 40 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 29 Apr 2021 | DIRECTOR APPOINTED MR ANDREW JOHN REEVES | View document |
| 1 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131602140001 | View document |
| 1 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131602140002 | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORLEY | View document |
| 29 Mar 2021 | CURREXT FROM 31/01/2022 TO 31/05/2022 | View document |
| 26 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |