QUADRANT SECURITY GROUP LIMITED

Company number 01709934

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	(3 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
11 Jul 2022	TM01	Termination of appointment of David Michael Bedford as a director on 1 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022	(2 pages)
30 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	(3 pages)
13 Jan 2020	AP01	Appointment of Mr David Michael Bedford as a director on 6 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
21 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages)
24 Apr 2019	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Fotovalue Limited as a director on 18 April 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)