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QUADRANT SYSTEMS LIMITED

Company number 02928987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 September 2022
20 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
20 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Jul 2023 MR01 Registration of charge 029289870014, created on 6 July 2023
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 September 2021
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Nov 2021 TM01 Termination of appointment of Khushbeg Singh Jattana as a director on 16 November 2021
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
09 Jun 2021 PSC07 Cessation of Quadrant Group Limited as a person with significant control on 1 April 2021
09 Jun 2021 PSC02 Notification of Air One Aviation Limited as a person with significant control on 1 April 2021
21 May 2021 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
12 Apr 2021 MR04 Satisfaction of charge 029289870013 in full
09 Apr 2021 MR04 Satisfaction of charge 10 in full