QUANTOCK SYSTEMS LIMITED
Company number 03253118 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jul 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 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 · 2 pages | View document |
| 30 Jan 2023 | Declaration of solvency · 5 pages | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Dec 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 28 Nov 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 5 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DYTE / 23/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 16 STRANRAER GARDENS SLOUGH SL1 3TE | View document |
| 3 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 196 STAPLEGROVE ROAD TAUNTON SOMERSET TA2 6AH | View document |
| 13 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Oct 1997 | S366A DISP HOLDING AGM 22/09/97 | View document |
| 17 Oct 1997 | S386 DISP APP AUDS 22/09/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | S252 DISP LAYING ACC 22/09/97 | View document |
| 1 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |