QUANTRAN SYSTEMS LIMITED

Company number 01690590

Date	Type	Description	View / Download
22 Feb 2017	AD01	Registered office address changed from 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghmshire MK16 0JN on 22 February 2017	(1 page)
27 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,000	(7 pages)
28 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
08 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10,000	(6 pages)
14 Jul 2015	CH03	Secretary's details changed for Peter James Harrison on 9 July 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,000	(7 pages)
09 Jul 2014	AD01	Registered office address changed from Unit 6, Garnett Close Greycaine Estate North Watford Herts. WD24 7GN on 9 July 2014	(1 page)
14 Feb 2014	MISC	Section 519	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22	(7 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
07 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
25 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
17 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Feb 2011	AP01	Appointment of Stephen Barrie Sokolow as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Donald Jay Hendler as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mark Stephen Baydarian as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Peter Harrison as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Stanley Giddings as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Daryoush Larizadeh as a director	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)