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QUADRANT RESEARCH & DEVELOPMENT LIMITED

Company number 02673950

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
11 Jul 2022 AP01 Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
11 Jul 2022 TM01 Termination of appointment of David Michael Bedford as a director on 1 July 2022
30 May 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Jan 2020 AP01 Appointment of Mr David Michael Bedford as a director on 6 January 2020
10 Jan 2020 TM01 Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
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 Broadfield Close Sheffield S8 0XN on 2 December 2019
24 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 AP01 Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Simon Beswick as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Fotovalue Limited as a director on 18 April 2019
04 Mar 2019 AP03 Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Simon Beswick as a secretary on 4 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
04 Dec 2018 AP01 Appointment of Mr Simon Beswick as a director on 30 November 2018
04 Dec 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 30 November 2018