QUADRATEK INTELLIGENCE SYSTEMS LTD
Company number 05984634 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 15 Sep 2025 | Change of details for Ph15 Ventures Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 24 Sep 2024 | Registered office address changed from Unit 6 Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 2024-09-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 23 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 12 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR HENNING LUX | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRADBROOK | View document |
| 25 Mar 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 12 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 01/12/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT UNITED KINGDOM | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 15/06/2009 | View document |
| 28 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRADBROOK / 15/07/2008 | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: QUADRATEK HOUSE 1 FARNHAM ROAD GUILDFORD GU2 4RG | View document |
| 9 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 1 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |