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QUADIENT SOLUTIONS LIMITED

Company number 10228019

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AP01	Appointment of Julien Vendrely as a director on 14 November 2024	View PDF Appointment of Julien Vendrely as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Arnaud Laurent Lemonnier as a director on 14 November 2024	View PDF Termination of appointment of Arnaud Laurent Lemonnier as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AD03	Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ	View PDF Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ - link opens in a new window - 1 page (1 page)
31 May 2024	AD02	Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ	View PDF Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages)
17 Sep 2021	AP01	Appointment of Mr Jerome Maurice Vigier as a director on 30 August 2021	View PDF Appointment of Mr Jerome Maurice Vigier as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Gregory Adam as a director on 30 August 2021	View PDF Termination of appointment of Gregory Adam as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Arnaud Laurent Lemonnier as a director on 30 August 2021	View PDF Appointment of Mr Arnaud Laurent Lemonnier as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP03	Appointment of Ms Railitza Dimitrova Vaiter as a secretary on 30 August 2021	View PDF Appointment of Ms Railitza Dimitrova Vaiter as a secretary on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM02	Termination of appointment of Gregory Adam as a secretary on 30 August 2021	View PDF Termination of appointment of Gregory Adam as a secretary on 30 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC05	Change of details for Neopost Sa as a person with significant control on 6 July 2020	View PDF Change of details for Neopost Sa as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 21 pages (21 pages)
30 Oct 2019	AP03	Appointment of Mr Gregory Adam as a secretary on 27 September 2019	View PDF Appointment of Mr Gregory Adam as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Gregory Adam as a director on 27 September 2019	View PDF Appointment of Mr Gregory Adam as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019	View PDF Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)

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QUADIENT SOLUTIONS LIMITED

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