QUADRANT SECURITY GROUP LIMITED

Company number 01709934

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 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
11 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
11 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 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	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(5 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
14 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(5 pages)
14 Nov 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 14 November 2013	(1 page)
14 Nov 2013	CH02	Director's details changed for Fotovalue Limited on 25 October 2013	(2 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)

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