QUADRANT SYSTEMS LIMITED
Company number 02928987 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Simon George Samuel Bill on 2024-12-19 · 2 pages | View document |
| 5 Jul 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Registration of charge 029289870014, created on 2023-07-06 · 77 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-09-30 · 10 pages | View document |
| 17 Jan 2023 | PARENT_ACC · 34 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Khushbeg Singh Jattana as a director on 2021-11-16 · 1 page | View document |
| 17 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 · 23 pages | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | PARENT_ACC · 39 pages | View document |
| 19 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR ANDREW REEVES | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR LEE MANSELL | View document |
| 6 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 6 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 24 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders · 5 pages | View document |
| 12 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 26 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 27 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 22 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 18 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1997 | NC INC ALREADY ADJUSTED 11/09/97 | View document |
| 19 Sep 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 | View document |
| 19 Sep 1997 | ALTER MEM AND ARTS 11/09/97 | View document |
| 19 Sep 1997 | � NC 750000/3250000 11/09/97 | View document |
| 18 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/94 | View document |
| 26 Jul 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/94 | View document |
| 26 Jul 1994 | � NC 100/150000 06/07/94 | View document |
| 26 Jul 1994 | � NC 150000/750000 07/07/94 | View document |
| 26 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 26 Jul 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: G OFFICE CHANGED 26/07/94 12 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 26 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | COMPANY NAME CHANGED TEMPLECO 35 LIMITED CERTIFICATE ISSUED ON 04/07/94 | View document |
| 13 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |