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QUADIENT UK LIMITED

Company number 02658324

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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)
20 Apr 2024	AA	Full accounts made up to 31 January 2023
12 Mar 2024	TM01	Termination of appointment of Gregory Adam as a director on 29 February 2024	View PDF Termination of appointment of Gregory Adam as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	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 - 55 pages (55 pages)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	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 - 52 pages (52 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AP01	Appointment of Mr Christian Michael Hartigan as a director on 30 August 2021	View PDF Appointment of Mr Christian Michael Hartigan as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP03	Appointment of Ms Ralitza Dimitrova Vaiter as a secretary on 30 August 2021	View PDF Appointment of Ms Ralitza 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)
15 Sep 2021	AP01	Appointment of Mr Laurent Du Passage as a director on 30 August 2021	View PDF Appointment of Mr Laurent Du Passage 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 Jean Francois Labadie as a director on 3 March 2021	View PDF Termination of appointment of Jean Francois Labadie as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
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)
09 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 - 43 pages (43 pages)
04 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 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)
10 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 38 pages (38 pages)
25 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)
25 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	TM01	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019	View PDF Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
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)
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 38 pages (38 pages)

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QUADIENT UK LIMITED

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