QUADRANT SIMULATION SYSTEMS LIMITED

Company number 13160214

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Mr Peter Mckay Rae as a director on 12 February 2024	(2 pages)
21 Feb 2024	TM01	Termination of appointment of David John Coghlan as a director on 12 February 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
10 Oct 2023	AP01	Appointment of Mr Jeff Sandiford as a director on 30 September 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Andrew John Reeves as a director on 30 September 2023	(1 page)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(12 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(43 pages)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
05 Apr 2023	AP03	Appointment of Miss Nicola Jayne Smale as a secretary on 1 April 2023	(2 pages)
05 Apr 2023	TM02	Termination of appointment of Bozena Timms as a secretary on 31 March 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(11 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(40 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
06 Sep 2021	TM01	Termination of appointment of Stephen John Williams as a director on 31 August 2021	(1 page)
16 Aug 2021	AD01	Registered office address changed from Clayton Manor Victoria Gardens Burgess Hill RH15 9NB England to 41-47 Seabourne Road Seabourne Road Bournemouth BH5 2HU on 16 August 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr Andrew John Reeves as a director on 29 April 2021	(2 pages)
01 Apr 2021	MR01	Registration of charge 131602140001, created on 31 March 2021	(35 pages)
01 Apr 2021	MR01	Registration of charge 131602140002, created on 31 March 2021	(8 pages)
29 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	(1 page)
29 Mar 2021	AP01	Appointment of Mr Timothy John Morley as a director on 29 March 2021	(2 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 5,000	(11 pages)