Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
AA |
Full accounts made up to 31 January 2023
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22 Jul 2024 |
PSC02 |
Notification of Quadient Uk Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Jul 2024 |
PSC07 |
Cessation of Quadient S A as a person with significant control on 19 July 2024
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05 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
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05 Jun 2024 |
AD02 |
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
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12 Mar 2024 |
TM01 |
Termination of appointment of Gregory Adam as a director on 29 February 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Alain Fairise as a director on 30 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Enno Jan Ebels as a director on 31 January 2017
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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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23 Apr 2021 |
PSC05 |
Change of details for Neopost S.A. as a person with significant control on 6 April 2020
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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03 Feb 2021 |
AP03 |
Appointment of Ms Ralitza Vaiter as a secretary on 28 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Duncan Groom as a director on 29 January 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Gregory Adam as a secretary on 29 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Ian David Clarke as a director on 29 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG England to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 7 January 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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30 Oct 2019 |
AP03 |
Appointment of Mr Gregory Adam as a secretary on 27 September 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Gregory Adam as a director on 27 September 2019
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