QUADRANT COMPONENTS INC LIMITED — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-02 · Charges
(E)Instrument
2024-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)Special resolution
2023-01-18 · Other
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-27 · Charges
(E)Instrument
2021-05-27 · Other
(E)Certificate of Registration of Charge
2021-05-27 · Charges
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)Altered Articles of Association
2015-10-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-05 · Memorandum & Articles
(E)Special resolution
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-23 · Charges
(E)Certificate of Registration of Charge
2014-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-18 · Share Related
(E)FM1 - Mortgage or charge details
2012-04-26 · Charges
(E)Certificate of Registration of Charge
2012-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-23 · Charges
(E)Certificate of Registration of Charge
2011-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-18 · Charges
(E)Certificate of Registration of Charge
2010-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-01 · Share Related
(E)FSC1 - Return of Allotments
2010-04-01 · Share Related
(E)FM1 - Mortgage or charge details
2010-02-26 · Charges
(E)Certificate of Registration of Charge
2010-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-03 · Charges
(E)Certificate of Registration of Charge
2006-10-03 · Charges
(E)FM1 - Mortgage or charge details
2006-09-12 · Charges
(E)Certificate of Registration of Charge
2006-09-12 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-11 · Charges
(E)Certificate of Registration of Charge
2006-08-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)Certificate of Registration of Charge
2005-09-07 · Charges
(E)FM1 - Mortgage or charge details
2005-08-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-02 | |
| (E)Instrument | Other | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)Special resolution | Other | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-27 | |
| (E)Instrument | Other | 2021-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-05 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 |
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