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QUADNETICS SIP TRUSTEES LIMITED

Company number 05815275

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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)
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Michael John Butler as a director on 30 November 2022
11 Jul 2022 TM01 Termination of appointment of David Michael Bedford as a director on 1 July 2022
11 Jul 2022 AP01 Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
30 May 2022 AA Total exemption full accounts made up to 30 November 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr David Michael Bedford as a director on 6 January 2020
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
05 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
09 May 2019 AP01 Appointment of Mr Michael John Butler as a director on 25 April 2019
09 May 2019 TM01 Termination of appointment of Peter Mckay Rae as a director on 25 April 2019
24 Apr 2019 AP01 Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Simon Beswick 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
03 Dec 2018 AP01 Appointment of Mr Simon Beswick as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Michael James Stilwell as a director on 30 November 2018
27 Nov 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 23 November 2018
27 Nov 2018 TM02 Termination of appointment of Jan David Mitson as a secretary on 23 November 2018