QUANTDECK SYSTEMS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Notification of Robert Russell Taylor as a person with significant control on 2024-03-01

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05/04/245 April 2024 Notification of Iain Gray as a person with significant control on 2024-03-01

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05/04/245 April 2024 Cessation of Venturebay Limited as a person with significant control on 2024-03-01

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12/03/2412 March 2024 Director's details changed for Mr Robert Russell Taylor on 2024-03-12

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22/12/2322 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-27 with no updates

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07/11/227 November 2022 Director's details changed for Mr Robert Russell Taylor on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/02/2219 February 2022 Director's details changed for Mr Robert Russell Taylor on 2022-02-19

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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25/06/2125 June 2021 Previous accounting period shortened from 2020-06-28 to 2020-06-27

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL TAYLOR / 04/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTUREBAY LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 29 June 2016

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28/03/1728 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAY / 20/06/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAY / 20/06/2016

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04/07/164 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 DIRECTOR APPOINTED MR IAIN GRAY

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30/06/1530 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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16/07/1416 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/01/1417 January 2014 17/01/14 STATEMENT OF CAPITAL GBP 600

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10/10/1310 October 2013 ADOPT ARTICLES 03/10/2013

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03/10/133 October 2013 COMPANY NAME CHANGED PATCROFT LIMITED CERTIFICATE ISSUED ON 03/10/13

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD

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02/10/132 October 2013 DIRECTOR APPOINTED MR ROBERT RUSSELL TAYLOR

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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