QUADRANT SYSTEMS LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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19/12/2419 December 2024 Director's details changed for Mr Simon George Samuel Bill on 2024-12-19

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05/07/245 July 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with no updates

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20/03/2420 March 2024

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20/03/2420 March 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2022-09-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Registration of charge 029289870014, created on 2023-07-06

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31/05/2331 May 2023 Confirmation statement made on 2023-05-26 with no updates

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2021-09-30

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17/01/2317 January 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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14/11/2214 November 2022

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14/11/2214 November 2022

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24/11/2124 November 2021 Termination of appointment of Khushbeg Singh Jattana as a director on 2021-11-16

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17/06/2117 June 2021

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17/06/2117 June 2021 Audit exemption subsidiary accounts made up to 2020-05-31

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17/06/2117 June 2021

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17/06/2117 June 2021

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19/05/1519 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR APPOINTED MR ANDREW REEVES

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18/03/1518 March 2015 DIRECTOR APPOINTED MR LEE MANSELL

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06/03/156 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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22/05/1422 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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25/04/1425 April 2014 AUDITOR'S RESIGNATION

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17/04/1417 April 2014 SECTION 519

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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06/06/136 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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05/06/135 June 2013 AUDITOR'S RESIGNATION

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29/05/1329 May 2013 AUDITOR'S RESIGNATION

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/09/126 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/09/126 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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10/10/1110 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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24/05/1124 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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12/01/1112 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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26/05/1026 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/10/0927 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/05/0820 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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05/07/045 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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10/09/0310 September 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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31/07/0331 July 2003 VARYING SHARE RIGHTS AND NAMES

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18/06/0318 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0117 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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24/09/9924 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9920 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9920 August 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/07/992 July 1999 DIRECTOR'S PARTICULARS CHANGED

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11/06/9911 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9817 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/06/989 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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18/12/9718 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/979 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9719 September 1997 NC INC ALREADY ADJUSTED 11/09/97

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19/09/9719 September 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97

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19/09/9719 September 1997 ALTER MEM AND ARTS 11/09/97

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19/09/9719 September 1997 � NC 750000/3250000 11/09/97

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18/09/9718 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/974 July 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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14/02/9714 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9622 August 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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16/05/9516 May 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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10/10/9410 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9423 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9426 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/94

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26/07/9426 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/94

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26/07/9426 July 1994 � NC 100/150000 06/07/94

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26/07/9426 July 1994 � NC 150000/750000 07/07/94

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: G OFFICE CHANGED 26/07/94 12 GOUGH SQUARE LONDON EC4A 3DE

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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04/07/944 July 1994 COMPANY NAME CHANGED TEMPLECO 35 LIMITED CERTIFICATE ISSUED ON 04/07/94

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13/05/9413 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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