QUANTRAN SYSTEMS LIMITED
Company number 01690590 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 29 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Sep 2019 | REDUCE ISSUED CAPITAL 27/08/2019 | View document |
| 11 Sep 2019 | SOLVENCY STATEMENT DATED 07/08/19 | View document |
| 11 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / PATRICIA SOKOLOV / 06/04/2016 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 20 Jun 2018 | CESSATION OF LEVITON MANUFACTURING COMPANY INC AS A PSC | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE HENDLER | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KREIGMAN | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SOKOLOV | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHMSHIRE MK16 0JN UNITED KINGDOM | View document |
| 14 Aug 2017 | CORPORATE SECRETARY APPOINTED IRWIN MITCHELL SECRETARIES LIMITED | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HARRISON | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVITON MANUFACTURING COMPANY INC | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 4 HOME FARM LUTON HOO ESTATE LUTON BEDS LU1 3TD | View document |
| 27 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 8 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 14 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 14 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES HARRISON / 09/07/2014 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM UNIT 6, GARNETT CLOSE GREYCAINE ESTATE NORTH WATFORD HERTS. WD24 7GN | View document |
| 14 Feb 2014 | SECTION 519 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 25 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED STEPHEN BARRIE SOKOLOW | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED DONALD JAY HENDLER | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON · 2 pages | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED DARYOUSH LARIZADEH | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MARK STEPHEN BAYDARIAN | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY GIDDINGS | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FREDERICK GIDDINGS / 06/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARRISON / 06/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HARRISON / 06/12/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Jul 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Aug 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: REMBRANDT HOUSE (2ND FLOOR) WHIPPENDELL ROAD WATFORD HERTFORDSHIRE | View document |
| 20 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Dec 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | ANNUAL RETURN MADE UP TO 23/12/86 | View document |
| 11 Apr 1987 | DIRECTOR RESIGNED | View document |
| 11 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 12 Jan 1987 | DIRECTOR RESIGNED | View document |
| 21 Apr 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 21 Apr 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 | View document |
| 12 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |