QUADRANT VIDEO SYSTEMS LIMITED

Company number 02127345

Date	Type	Description	View / Download
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Simon Beswick as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
09 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
22 Jun 2016	AP01	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016	(2 pages)
22 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
02 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,412,727	(5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
11 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)