QUADTRONIX BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 31/03/2031 March 2020 | CESSATION OF ALTODIGITAL NETWORKS LTD AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 93 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
| 28/11/1828 November 2018 | CESSATION OF JAMES HENRY ABRAHART AS A PSC |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 07/12/177 December 2017 | PREVEXT FROM 30/04/2017 TO 30/09/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/01/1614 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1521 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS ARTHUR CHAMBERLAIN / 19/12/2013 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GIBSON / 19/12/2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR DAVID GEORGE GIBSON |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DILWORTH |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWNE |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN DILWORTH |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWNE / 07/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH DILWORTH / 07/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 10 STARTS CLOSE LOCKSBOTTOM ORPINGTON KENT BR6 8NU |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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