QUADRANT SYSTEMS LIMITED

Company number 02928987

Date	Type	Description	View / Download
09 Apr 2021	MR04	Satisfaction of charge 11 in full	(1 page)
09 Apr 2021	MR04	Satisfaction of charge 029289870012 in full	(1 page)
07 Apr 2021	AP01	Appointment of Mr Khushbeg Singh Jattana as a director on 1 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Paul James Bennett as a director on 1 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of David John Coghlan as a director on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Andrew Reeves as a director on 31 March 2021	(1 page)
06 Apr 2021	TM02	Termination of appointment of Nicola Jayne Smale as a secretary on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Nicholas William Bendall as a director on 31 March 2021	(1 page)
01 Apr 2021	MR01	Registration of charge 029289870013, created on 31 March 2021	(8 pages)
07 Oct 2020	MR01	Registration of charge 029289870012, created on 6 October 2020	(7 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of Jeff Sandiford as a director on 2 January 2020	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	(17 pages)
12 Jun 2019	AP03	Appointment of Miss Nicola Jayne Smale as a secretary on 31 May 2019	(2 pages)
12 Jun 2019	TM02	Termination of appointment of Lorraine Carole Richards as a secretary on 31 May 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Nicholas William Bendall as a director on 4 December 2018	(2 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 May 2018	(14 pages)
21 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Mr David John Coghlan on 1 January 2017	(2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
22 Feb 2017	AA	Full accounts made up to 31 May 2016	(26 pages)
03 Nov 2016	TM01	Termination of appointment of Neil Taylor as a director on 11 August 2016	(1 page)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,250,000	(7 pages)

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