QUADRATEK DATA SOLUTIONS LIMITED
Company number 05012742 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Director's details changed for Mr Henning Lux on 2024-12-01 · 2 pages | View document |
| 3 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 21 Nov 2024 | Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 2024-11-21 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 21 Feb 2024 | Director's details changed for Managing Director Henning Lux on 2024-02-06 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBROOK | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBROOK | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 01/02/2012 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 22 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Nov 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Mar 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 24 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 18 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 15/06/2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: QUADRATEK HOUSE, 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: QUADTREK HOUSE 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | View document |
| 5 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |