QUANTOCK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2327 October 2023 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Return of final meeting in a members' voluntary winding up |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Appointment of a voluntary liquidator |
| 30/01/2330 January 2023 | Registered office address changed from 68 Braywick Road Maidenhead Berkshire SL6 1DE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-01-30 |
| 30/01/2330 January 2023 | Declaration of solvency |
| 30/01/2330 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/12/195 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 28/11/1828 November 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 05/03/185 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DYTE / 23/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 16 STRANRAER GARDENS SLOUGH SL1 3TE |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 26/09/0126 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 196 STAPLEGROVE ROAD TAUNTON SOMERSET TA2 6AH |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | S366A DISP HOLDING AGM 22/09/97 |
| 17/10/9717 October 1997 | S386 DISP APP AUDS 22/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | S252 DISP LAYING ACC 22/09/97 |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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