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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13 Dec 2024 |
CERTNM |
Company name changed quadrant tech LIMITED\certificate issued on 13/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-13
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04 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Kerri Elizabeth Lendon-Pett as a person with significant control on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr John Raymond Pett on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr John Raymond Pett as a person with significant control on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Kerri Elizabeth Lendon-Pett on 11 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Ben Mcgawley as a director on 1 November 2023
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17 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 304 High Road Benfleet Essex SS7 5HB on 21 September 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr John Raymond Pett as a person with significant control on 17 February 2022
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04 Mar 2022 |
PSC01 |
Notification of Kerri Elizabeth Lendon-Pett as a person with significant control on 17 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Kerri Elizabeth Lendon-Pett as a director on 17 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Daniel James Russell as a director on 13 October 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr John Raymond Pett as a person with significant control on 12 October 2021
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13 Jan 2022 |
PSC07 |
Cessation of Daniel James Russell as a person with significant control on 11 October 2021
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2021
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24 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 13 August 2021
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