THREE THE QUADRANT LIMITED
Company number 08302933 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page | View document |
| 6 Nov 2025 | Change of details for Iwg Plc as a person with significant control on 2024-05-31 · 2 pages | View document |
| 6 Nov 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Appointment of Ms Joanne Constance Bushell as a director on 2025-10-17 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 14 Jun 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page | View document |
| 28 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 14 Aug 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page | View document |
| 26 Apr 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 20 Jan 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 | View document |
| 10 Aug 2017 | CESSATION OF REGUS GROUP LIMITED AS A PSC | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS GROUP LIMITED | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC | View document |
| 3 Jul 2017 | CESSATION OF REGUS PLC AS A PSC | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083029330001 | View document |
| 23 Jun 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE QUADRANT BUSINESS CENTRE 3 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DY | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR RICHARD MORRIS | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN GRINHAM | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WAREING | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR JANDU | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR JANDU | View document |
| 10 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Aug 2013 | DIRECTOR APPOINTED DAWN MARIE GRINHAM | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O R G WAREING BUSINESS CONSULTANTS CHADSHUNT LODGE CHADSHUNT WARWICK WARWICKSHIRE CV35 0EQ UNITED KINGDOM | View document |
| 21 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |