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QUADRANT SUPPORT SERVICES LIMITED

Company number 04329446

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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)
09 Apr 2018 TM02 Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Jun 2016 AP03 Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
17 Jun 2016 AP01 Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
17 Jun 2016 TM02 Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
08 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Feb 2015 AD01 Registered office address changed from Shannon House 245 Coldharbour Lane Aylesford Kent ME20 7NS to C/O Synectics Plc Studley Point Birmingham Road Studley Warwickshire B80 7AS on 19 February 2015
11 Feb 2015 AP01 Appointment of Mr Michael James Stilwell as a director on 31 January 2015
11 Feb 2015 TM01 Termination of appointment of John Shepherd as a director on 31 January 2015
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr John Shepherd as a director
20 May 2010 TM01 Termination of appointment of Russell Singleton as a director