QUADRANT VIDEO SYSTEMS LIMITED filing history - Find and update company information

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QUADRANT VIDEO SYSTEMS LIMITED

Company number 02127345

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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)
06 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,412,727	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,412,727 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,412,727	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,412,727 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	CH02	Director's details changed for Fotovalue Limited on 25 October 2013	View PDF Director's details changed for Fotovalue Limited on 25 October 2013 - link opens in a new window - 1 page (1 page)
12 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 12 December 2013	View PDF Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CH02	Director's details changed for Fotovalue Limited on 19 December 2012	View PDF Director's details changed for Fotovalue Limited on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 December 2012	View PDF Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 December 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AP01	Appointment of Mr John Shepherd as a director	View PDF Appointment of Mr John Shepherd as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM01	Termination of appointment of Russell Singleton as a director	View PDF Termination of appointment of Russell Singleton as a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	View PDF Current accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	CH02	Director's details changed for Fotovalue Limited on 15 December 2009	View PDF Director's details changed for Fotovalue Limited on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
12 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 3A attenborough lane chilwell nottingham NG9 5JN	View PDF Registered office changed on 12/01/07 from: 3A attenborough lane chilwell nottingham NG9 5JN - link opens in a new window - 1 page (1 page)

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