REMAX QUADRANT LIMITED
Company number 04831485 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Appointment of Mrs Zaheda Rajabali as a director on 2026-08-18 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 29 Jun 2026 | Termination of appointment of Tanzeer Hussain as a director on 2026-06-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jun 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 29 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Termination of appointment of Asgarali Hasanali Rajabali as a director on 2022-06-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Cessation of Asgarali Hasanali Rajabali as a person with significant control on 2022-06-07 · 1 page | View document |
| 30 Jun 2023 | Notification of Asadhussein Rajabali as a person with significant control on 2022-06-07 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jan 2020 | PREVEXT FROM 30/04/2019 TO 30/06/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048314850003 | View document |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048314850006 | View document |
| 25 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048314850004 | View document |
| 25 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048314850005 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | SECRETARY APPOINTED MRS ZAHEDA RAJABALI | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASGARALI HASANALI RAJABALI | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RAM SUGLANI | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR ASADHUSEIN ASGARALI RAJABALI | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR TANZEER HUSSAIN | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048314850003 | View document |
| 4 May 2018 | CESSATION OF MAYUR MEHTA AS A PSC | View document |
| 4 May 2018 | CESSATION OF RAM LUBHAYA SUGLANI AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAYUR MEHTA | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR ASGARALI HASANALI RAJABALI | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNIT 49 BRIDGE TRADING ESTATE BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BZ | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY RAM SUGLANI | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY RAM SUGLANI | View document |
| 26 Apr 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 660994 | View document |
| 11 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 660389 | View document |
| 2 Jan 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 636028 | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHMI MEHTA | View document |
| 7 Jul 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 08/03/2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR RASHMI MEHTA | View document |
| 8 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 22 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 01/04/2010 | View document |
| 22 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 01/04/2010 | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SUNIL SHANGAVI | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP | View document |
| 18 Jun 2009 | SECRETARY APPOINTED MR RAM LUBHAYA SUGLANI | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SUNIL SHANGAVI | View document |
| 3 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAM SUGLANI / 29/02/2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 26 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS | View document |
| 25 Oct 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS | View document |
| 17 Aug 2005 | S369(4) SHT NOTICE MEET 26/10/04 | View document |
| 17 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2005 | COMPANY NAME CHANGED MAXIMUS QUADRANT LIMITED CERTIFICATE ISSUED ON 16/02/05 | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |