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QUADTRONIX BUSINESS SYSTEMS LIMITED

Company number 03489631

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	CH01	Director's details changed for Mr David George Gibson on 19 December 2013	View PDF Director's details changed for Mr David George Gibson on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Martin Thomas Arthur Chamberlain on 19 December 2013	View PDF Director's details changed for Mr Martin Thomas Arthur Chamberlain on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 4 November 2013	View PDF Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 4 November 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Mr Martin Thomas Arthur Chamberlain as a director	View PDF Appointment of Mr Martin Thomas Arthur Chamberlain as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AP01	Appointment of Mr David George Gibson as a director	View PDF Appointment of Mr David George Gibson as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	TM02	Termination of appointment of Steven Dilworth as a secretary	View PDF Termination of appointment of Steven Dilworth as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Philip Browne as a director	View PDF Termination of appointment of Philip Browne as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Steven Dilworth as a director	View PDF Termination of appointment of Steven Dilworth as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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