QUADRANT INTEGRATED SYSTEMS LIMITED

Company number 02583461

Date	Type	Description	View / Download
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
01 Jul 2016	RP04AP03	Second filing for the appointment of Richard Paul Brierley as a secretary	(5 pages)
01 Jul 2016	RP04AP01	Second filing for the appointment of Richard Paul Brierley as a director	(5 pages)
17 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 18 February 2015 ANNOTATION Clarification a second filed AP03 was registered on 01/07/2016.	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Richard Paul Brierley as a director on 18 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/07/2016.	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(5 pages)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015	(2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
27 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
11 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
20 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 February 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)